ELTEE LIMITED

Company Documents

DateDescription
25/07/1325 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/04/1325 April 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/01/1311 January 2013 SPECIAL RESOLUTION TO WIND UP

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11/01/1311 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1311 January 2013 DECLARATION OF SOLVENCY

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08/11/128 November 2012 PREVSHO FROM 30/04/2013 TO 30/09/2012

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08/11/128 November 2012 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/08/127 August 2012 30/04/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 PREVEXT FROM 31/12/2011 TO 30/04/2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
53 CAMBRIDGE GROVE
HAMMERSMITH
LONDON
W6 0LB

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09/02/129 February 2012 19/12/11 NO CHANGES

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYZA JEAN TRAEGER / 11/01/2012

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06/07/116 July 2011 31/12/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 19 December 2010 with full list of shareholders

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED

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18/08/1018 August 2010 31/12/09 TOTAL EXEMPTION FULL

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10/01/1010 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 10/01/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYZA JEAN TRAEGER / 10/01/2010

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10/01/1010 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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19/12/0819 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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