ELITE INCIDENT MANAGEMENT LIMITED

Company number 02773142

Date	Type	Description	View / Download
24 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 3 January 2014	(12 pages)
16 Jan 2013	AD01	Registered office address changed from 149 Preston Road Brighton East Sussex BN1 6AS England on 16 January 2013	(2 pages)
10 Jan 2013	4.20	Statement of affairs with form 4.19	(10 pages)
10 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 77,500	(3 pages)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 77,500	(4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 GBP 625.00	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2011	CAP-SS	Solvency statement dated 14/10/11	(2 pages)
17 Oct 2011	SH20	Statement by directors	(1 page)
17 Oct 2011	SH08	Change of share class name or designation	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 9,310,024	(3 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
13 May 2011	AP01	Appointment of Mr John C Head Iv as a director	(2 pages)
06 May 2011	AP03	Appointment of Mr Philip Anthony Da Silva as a secretary	(1 page)