ELITEBLEND LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1111 July 2011 APPLICATION FOR STRIKING-OFF

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST

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22/06/1122 June 2011 DIRECTOR APPOINTED MR MARK ADAMS

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/09/103 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0930 October 2009 DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST

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14/09/0914 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY HELEN GREVILLE

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08/02/098 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/12/0812 December 2008 PREVSHO FROM 31/08/2008 TO 31/12/2007

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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