ELITE TRANSPORT SOLUTIONS LTD

Company Documents

DateDescription
13/08/1313 August 2013 STRUCK OFF AND DISSOLVED

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30/04/1330 April 2013 FIRST GAZETTE

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24/10/1224 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/09/1218 September 2012 FIRST GAZETTE

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY STUART DUDDRIDGE

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08/07/118 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/07/1023 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY DUDDRIDGE / 23/05/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/08/0913 August 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/07/088 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0620 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/06/0415 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
6 OLD SCHOOL HOUSE
BRITANNIA ROAD, KINGSWOOD
BRISTOL
AVON BS15 8DB

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31/05/0131 May 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/05/0124 May 2001 Incorporation

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