ELITE LOGISTIC CONSULTANTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1520 March 2015 | APPLICATION FOR STRIKING-OFF |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 20/10/1420 October 2014 | REDUCE ISSUED CAPITAL 06/10/2014 |
| 20/10/1420 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1 |
| 20/10/1420 October 2014 | SOLVENCY STATEMENT DATED 06/10/14 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT LIDDELL / 27/06/2013 |
| 08/07/138 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/121 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARLILE / 27/06/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CARLILE / 27/06/2012 |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 2700 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE ENGLAND |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN |
| 03/08/113 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD KAPLAN |
| 04/08/104 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HVH BESTUUR BVBA / 27/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD MARK KAPLAN / 27/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO GUAZZARONI / 27/06/2010 |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/03/095 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: ELITE HOUSE 3 ROSEBURY COURT ROSEBURY AVENUE BRISTOL BS2 9TN |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED ELCA SHIPPING LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 20/10/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | RE: RES/APP SEC/DIR 27/06/00 |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 26/10/0026 October 2000 | ALTER ARTICLES 20/10/00 |
| 26/10/0026 October 2000 | RE:TRANSFER OF SHARES 20/10/00 |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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