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Company number 07652198

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 DS01 Application to strike the company off the register
18 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
19 Feb 2013 CH01 Director's details changed for Ann-Kristin Blomjous Lindstrom on 19 February 2013
19 Feb 2013 CH01 Director's details changed for Mr Ernst Casimir Blomjous on 19 February 2013
11 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 August 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Ann-Kristin Blomjous Lindstrom as a director on 31 May 2011
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 2
26 Aug 2011 AD01 Registered office address changed from 42 Dracaena Avenue Falmouth Cornwall TR11 2EQ United Kingdom on 26 August 2011
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)