ELITE SMART SYSTEMS LIMITED

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Company Documents

DateDescription
11/12/1811 December 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1830 October 2018 FIRST GAZETTE

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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06/12/176 December 2017 REGISTERED OFFICE ADDRESS CHANGED ON 06/12/2017 TO PO BOX 24072, SC520369: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/10/1717 October 2017 FIRST GAZETTE

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27/08/1727 August 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE MORGAN

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27/08/1727 August 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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27/08/1727 August 2017 CESSATION OF ELAINE MICHELLE MORGAN AS A PSC

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27/08/1727 August 2017 REGISTERED OFFICE CHANGED ON 27/08/2017 FROM 290 FLAT 2 HIGH STREET PERTH PH1 5QS SCOTLAND

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26/08/1726 August 2017 APPOINTMENT TERMINATED, DIRECTOR ABDALLA ABDELAZIZ ISMAIL

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20/08/1720 August 2017 APPOINTMENT TERMINATED, SECRETARY ABDULLA ABDELAZIZ ISMAIL

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20/08/1720 August 2017 REGISTERED OFFICE CHANGED ON 20/08/2017 FROM PO BOX PH2ONJ 31C ALGO BUSINESS CENTER GLENEARN ROAD PERTH PH2 0NJ SCOTLAND

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20/08/1720 August 2017 DIRECTOR APPOINTED MR ABDALLA MOHAMED ABDELAZIZ ISMAIL

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20/08/1720 August 2017 DIRECTOR APPOINTED MR ABDALLA MOHAMED ABDELAZIZ ISMAIL

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20/08/1720 August 2017 SECRETARY APPOINTED MISS ELAINE MICHELLE MORGAN

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20/08/1720 August 2017 SECRETARY APPOINTED MR ABDULLA MOHAMED ABDELAZIZ ISMAIL

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20/08/1720 August 2017 PSC'S CHANGE OF PARTICULARS / MISS ELAINE MICHELLE MORGAN / 20/08/2017

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20/08/1720 August 2017 APPOINTMENT TERMINATED, DIRECTOR ABDALLA ABDELAZIZ ISMAIL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM UNIT 19-20 GLEANEARN ROAD PERTH PERTHSHIRE PH2 0NJ

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE MORGAN

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07/06/167 June 2016 16/11/15 STATEMENT OF CAPITAL GBP 200000

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAEL HASSAN YOUSSEF MAHGOB / 01/02/2016

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM EXCHANGE PLACE 2 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAEL HASSAN YOUSSEF MAHGOB / 17/11/2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 3 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR WAEL YOUSSEF

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 3 EXCHANGE PLACE SEMPLE STREEET EDINBURGH SCOTLAND EH3 8BL SCOTLAND

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17/11/1517 November 2015 DIRECTOR APPOINTED MR WAEL HASSAN YOUSSEF MAHGOB

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE MORGAN / 17/11/2015

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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