ELITECHNOLOGY LIMITED

07260594
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
09 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2023 insolvency Solvency Statement dated 28/11/23 1 Buy now
15 Dec 2023 resolution Resolution 1 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2023 accounts Annual Accounts 17 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 accounts Annual Accounts 17 Buy now
21 Oct 2022 officers Change of particulars for director (Mr. Gilbert Franciscus Adrianus Martinus Gooijers) 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Mr. Gilbert Franciscus Adrianus Martinus Gooijers) 2 Buy now
28 Mar 2022 officers Appointment of director (Mr. Jeroen Van Glabbeek) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Dirk Jan Albert Dokman) 1 Buy now
28 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2021 accounts Annual Accounts 9 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 accounts Annual Accounts 8 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 officers Change of particulars for director (Mr Dirk Jan Albert Dokman) 2 Buy now
02 Apr 2019 accounts Annual Accounts 9 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 officers Termination of appointment of director (Jaap Hermanus Van Gent) 1 Buy now
22 Mar 2018 accounts Annual Accounts 9 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Nicholas James Pegram) 1 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Birketts Secretaries Limited) 1 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
20 Apr 2016 accounts Annual Accounts 4 Buy now
06 Jul 2015 accounts Annual Accounts 5 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Dirk Jan Albert Dokman) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Jaap Hermanus Van Gent) 2 Buy now
12 May 2014 accounts Annual Accounts 5 Buy now
15 Jun 2013 annual-return Annual Return 6 Buy now
17 Apr 2013 accounts Annual Accounts 5 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
28 May 2012 officers Change of particulars for director (Mr Dirk Jan Albert Dokman) 2 Buy now
25 May 2012 officers Change of particulars for director (Mr Dirk Jan Albert Dokman) 2 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 accounts Annual Accounts 4 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 officers Appointment of corporate secretary (Birketts Secretaries Limited) 2 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Norse Secretaries Limited) 1 Buy now
06 Dec 2010 capital Return of Allotment of shares 3 Buy now
13 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 May 2010 incorporation Incorporation Company 26 Buy now