| Name: |
ELITE DRINKS LIMITED
ELITE DRINKS LTD |
| Address: | ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 0DT |
| Incorporation Date: | 2006-03-02 |
| date | name | form type |
| 2019-04-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROMC/O ELITE DRINKS LTD8C ALPHAGE ROADGOSPORTHAMPSHIREPO12 4DU | AD01 |
| 2019-01-14 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2019-02-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2017-07-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-04 | 01/03/16 FULL LIST | AR01 |
| 2015-07-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-04 | 01/03/15 FULL LIST | AR01 |
| 2014-03-03 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCPHERSON | TM02 |
| 2014-06-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | SECRETARY APPOINTED MR WILLIAM GARRY WALTERS | AP03 |
| 2014-03-03 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON | TM01 |
| 2014-03-03 | 01/03/14 FULL LIST | AR01 |
| 2013-09-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCPHERSON / 04/03/2013 | CH01 |
| 2013-03-04 | 01/03/13 FULL LIST | AR01 |
| 2012-09-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM17 CHAPEL STREETGOSPORTHAMPSHIREPO12 4LL | AD01 |
| 2012-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCPHERSON / 27/03/2012 | CH01 |
| 2012-03-27 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MCPHERSON / 27/03/2012 | CH03 |
| 2012-03-27 | 01/03/12 FULL LIST | AR01 |
| 2011-05-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | 01/03/11 FULL LIST | AR01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARRY WALTERS / 01/03/2010 | CH01 |
| 2010-06-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCPHERSON / 01/03/2010 | CH01 |
| 2010-03-01 | 01/03/10 FULL LIST | AR01 |
| 2009-10-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-05 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-04 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-15 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-05 | SECRETARY RESIGNED | 288b |
| 2006-06-05 | DIRECTOR RESIGNED | 288b |
| 2006-06-05 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM:GARBETTS ARNOLD HOUSE2 NEW ROAD BRADINGSANDOWNISLE OF WIGHT PO36 0DT | 287 |
| 2006-06-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-05 | AD 05/06/06---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2006-03-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-12 | COMPANY NAME CHANGEDVECTIS 398 LIMITEDCERTIFICATE ISSUED ON 12/06/06 | CERTNM |
| 2006-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-05 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-06 05:43:33