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ELITE DIRECT ADVERTISING AND MARKETING LIMITED

Company number 08349974

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 AP01 Appointment of Delroy Menelik Fogah as a director on 13 December 2017
27 Feb 2018 TM01 Termination of appointment of Jermaine Daley as a director on 13 December 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Jermaine Daley as a director on 27 February 2017
27 Feb 2017 TM02 Termination of appointment of Hasan Findik as a secretary on 24 February 2017
27 Feb 2017 TM01 Termination of appointment of Hasan Cagri Findik as a director on 24 February 2017
27 Feb 2017 TM02 Termination of appointment of Hasan Findik as a secretary on 24 February 2017
23 Feb 2017 AD01 Registered office address changed from , 83 Ducie Street Ducie Street, Manchester, M1 2JQ to 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 23 February 2017
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
11 Nov 2015 AD01 Registered office address changed from , Flat 226 Nisbet House, Homerton High Street, London, E9 5SA, England to 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 11 November 2015
12 Oct 2015 AD01 Registered office address changed from , Unit 3 Lysander Mews Lysander Grove, Archway, London, N19 3QP to 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 12 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
20 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from , 12-20 Baron Street, London, N1 9LL, England on 8 January 2014
07 Jan 2013 NEWINC Incorporation