ELITE CONTRACTS (GB) LIMITED

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Company Documents

DateDescription
15/05/1315 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1315 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1114 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/07/118 July 2011 FIRST GAZETTE

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30/12/1030 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1019 November 2010 FIRST GAZETTE

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 22 July 2009 with full list of shareholders

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15/06/0915 June 2009 Appointment Terminated

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24/11/0824 November 2008 SHARE AGREEMENT OTC

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24/11/0824 November 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0827 August 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009

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23/08/0823 August 2008 COMPANY NAME CHANGED ELITE CONTRACTS GB LIMITED CERTIFICATE ISSUED ON 29/08/08

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01/08/081 August 2008 DIRECTOR APPOINTED RAYMOND CHARLES HUGHES

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01/08/081 August 2008 SECRETARY RESIGNED HMS SECRETARIES LIMITED

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01/08/081 August 2008 DIRECTOR APPOINTED STEWART ANDREW STEELE

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND

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01/08/081 August 2008 SECRETARY APPOINTED RAYMOND CHARLES MILLER HUGHES

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01/08/081 August 2008 DIRECTOR RESIGNED HMS DIRECTORS LIMITED

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01/08/081 August 2008 Appointment Terminated

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25/07/0825 July 2008 COMPANY NAME CHANGED HMS (750) LIMITED CERTIFICATE ISSUED ON 31/07/08

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22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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