| Date | Description |
|---|
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-09-26 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHRIAR IQBAL |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NEHRU DEVAN |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEHRU DEVAN |
| 2023-02-23 |
update statutory_documents CESSATION OF SHAHRIAR IQBAL AS A PSC |
| 2022-05-07 |
delete address UNIT 23 HIGH STREET ERDINGTON BIRMINGHAM ENGLAND B23 6RY |
| 2022-05-07 |
insert address 43 BROAD ROAD BIRMINGHAM ENGLAND B27 7UX |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
UNIT 23 HIGH STREET
ERDINGTON
BIRMINGHAM
B23 6RY
ENGLAND |
| 2021-11-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAHRIAR IQBAL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHRIAR IQBAL |
| 2020-11-09 |
update statutory_documents CESSATION OF SAMEER ALI MOHAMMED AS A PSC |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEER MOHAMMED |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER ALI MOHAMMED / 11/05/2020 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMEER ALI MOHAMMED / 11/05/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER ALI MOHAMMED / 23/07/2020 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULDIP PURWAHA |
| 2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-07 |
delete address 63 ALUMWELL RD WALSALL ENGLAND WS2 9XQ |
| 2020-08-07 |
insert address UNIT 23 HIGH STREET ERDINGTON BIRMINGHAM ENGLAND B23 6RY |
| 2020-08-07 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
63 ALUMWELL RD
WALSALL
WS2 9XQ
ENGLAND |
| 2020-07-23 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-07 |
delete address 7 BELMONT ROAD SMETHWICK UNITED KINGDOM B66 4EL |
| 2020-06-07 |
insert address 63 ALUMWELL RD WALSALL ENGLAND WS2 9XQ |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
7 BELMONT ROAD
SMETHWICK
B66 4EL
UNITED KINGDOM |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER ALI MOHAMMED |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER ALI MOHAMMED |
| 2020-05-11 |
update statutory_documents CESSATION OF GRAHAM BRADLEY DAWSON AS A PSC |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWSON |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DAWSON |
| 2019-11-07 |
insert company_previous_name ELITE MAGIC CAR HIRE LTD |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-18 => 2020-07-31 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-07 |
update name ELITE MAGIC CAR HIRE LTD => ELITE ASSOCIATES GROUP LTD |
| 2019-10-30 |
update statutory_documents COMPANY NAME CHANGED ELITE MAGIC CAR HIRE LTD
CERTIFICATE ISSUED ON 30/10/19 |
| 2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-29 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-06-07 |
delete address 2 FLOYER RD BIRMINGHAM UNITED KINGDOM B10 9PU |
| 2018-06-07 |
insert address 7 BELMONT ROAD SMETHWICK UNITED KINGDOM B66 4EL |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
2 FLOYER RD
BIRMINGHAM
B10 9PU
UNITED KINGDOM |
| 2017-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |