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ELITE UNDERWRITING LIMITED

Company number 04675801

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