ELITE PLATFORM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DOHERTY |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PAUL LONERGAN / 25/08/2011 |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN O'DOHERTY / 04/03/2010 |
| 01/12/101 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PAUL LONERGAN / 03/11/2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT UNITED KINGDOM |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PAUL LONERGAN / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN O'DOHERTY / 03/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/11/2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR. MARTIN PAUL LONERGAN |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR. PAUL JOHN O'DOHERTY |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 21/12/0721 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | S80A AUTH TO ALLOT SEC 08/12/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | Incorporation |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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