| Name: |
ELITE RECRUITMENT LIMITED
ELITE RECRUITMENT LTD |
| Address: | 55 BERESFORD ROAD, BERESFORD ROAD, LONDON, E4 6EE |
| Incorporation Date: | 2006-01-17 |
| date | name | form type |
| 2016-02-02 | 17/01/16 FULL LIST | AR01 |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-06 | APPOINTMENT TERMINATED, SECRETARY PAULINE BOYCE | TM02 |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-26 | 17/01/15 FULL LIST | AR01 |
| 2015-08-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-02-14 | 17/01/14 FULL LIST | AR01 |
| 2014-09-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 17/01/13 FULL LIST | AR01 |
| 2013-06-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROMTHE OFFICES WOODCROFT FARM FOLKES LANEUPMINSTERESSEXRM14 1THUNITED KINGDOM | AD01 |
| 2013-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM55 BERESFORD ROADNORTH CHINGFORDLONDONE4 6EEUNITED KINGDOM | AD01 |
| 2012-09-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | 17/01/12 FULL LIST | AR01 |
| 2012-11-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-02-02 | 17/01/11 FULL LIST | AR01 |
| 2011-07-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LOUISE ISITT / 19/01/2010 | CH01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE JULIAN / 19/01/2010 | CH01 |
| 2010-04-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-04-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-01-19 | 17/01/10 FULL LIST | AR01 |
| 2010-08-12 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-11-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2009-05-18 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-20 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM13 ALBERT AVENUECHINGORDLONDONE4 8LG | 287 |
| 2008-01-17 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-08-21 | AD 10/07/08GBP SI 1@1=1GBP IC 3/4 | 88(2) |
| 2008-09-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-07-04 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE BOYCE | 288b |
| 2008-10-23 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BOYCE / 22/10/2008 | 288c |
| 2008-08-21 | ALTER ARTICLES 10/07/2008 | RES01 |
| 2007-02-14 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-16 | AD 22/12/06---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2007-07-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-07-16 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | 225 |
| 2006-01-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-17 | DIRECTOR RESIGNED | 288b |
| 2006-01-17 | SECRETARY RESIGNED | 288b |
| 2006-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-16 16:29:17