ELITE SECURE SYSTEMS (AYRSHIRE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1318 November 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 29/08/1229 August 2012 | NOTICE OF WINDING UP ORDER |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 1 RICHMOND PLACE GALSTON AYRSHIRE KA4 8HL |
| 29/08/1229 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/08/1229 August 2012 | COURT ORDER NOTICE OF WINDING UP |
| 03/08/123 August 2012 | FIRST GAZETTE |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LARA ZAVARONI / 02/04/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GILMOUR / 02/04/2010 |
| 10/06/1010 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/12/0923 December 2009 | DISS40 (DISS40(SOAD)) |
| 22/12/0922 December 2009 | Annual return made up to 2 April 2009 with full list of shareholders |
| 11/12/0911 December 2009 | FIRST GAZETTE |
| 11/06/0911 June 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MCHARG |
| 23/04/0923 April 2009 | SECRETARY APPOINTED LARA ZAVARONI |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 5 MILLER ROAD AYR AYRSHIRE KA7 2AX |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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