ELITE UNDERWRITING LIMITED

Company number 04675801

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2013	DS01	Application to strike the company off the register	(4 pages)
05 Feb 2013	AP01	Appointment of Mr Anthony Jonathan Page as a director on 28 November 2012	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Paul Pritchard as a director on 28 November 2012	(1 page)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 2	(5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Mar 2012	TM01	Termination of appointment of Mark Edward Townsend as a director on 29 February 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
27 Aug 2011	CH01	Director's details changed for Mr Mark Edward Townsend on 28 July 2011	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
07 Dec 2010	SH19	Statement of capital on 7 December 2010 GBP 2	(4 pages)
07 Dec 2010	SH20	Statement by Directors	(3 pages)
07 Dec 2010	CAP-SS	Solvency Statement dated 15/11/10	(3 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 15/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
09 Jun 2010	AUD	Auditor's resignation	(4 pages)
04 May 2010	MISC	Section 519	(2 pages)
19 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(7 pages)
16 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
16 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)