| Name: |
ELEGANCE TRADING LIMITED
BUSSE UK LIMITED |
| Address: | 9-13 HOLBROOK LANE, COVENTRY, ENGLAND, CV6 4AD |
| Incorporation Date: | 2006-11-21 |
| date | name | form type |
| 2022-10-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-08-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-08-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROMUNIT 5A PINDAR ROADNEW ENGLAND IND ESTHODDESDONHERTSEN11 0BZENGLAND | AD01 |
| 2019-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | CS01 |
| 2019-05-25 | DIRECTOR APPOINTED MR MEVLUT ERGUN | AP01 |
| 2019-05-28 | COMPANY NAME CHANGED ELEGANCE TRADING LIMITEDCERTIFICATE ISSUED ON 28/05/19 | CERTNM |
| 2019-08-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEVLET ERGUN | PSC01 |
| 2019-08-29 | CESSATION OF ALI OZYER AS A PSC | PSC07 |
| 2019-08-29 | APPOINTMENT TERMINATED, DIRECTOR ALI OZYER | TM01 |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | CS01 |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2018-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROMC/O ACCOUNTING DIRECT PLUS - O147293 GREEN LANESLONDONN13 4XS | AD01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-06-12 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-05-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 21/11/15 FULL LIST | AR01 |
| 2015-07-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 21/11/13 FULL LIST | AR01 |
| 2014-05-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 21/11/14 FULL LIST | AR01 |
| 2013-03-26 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 21/11/12 FULL LIST | AR01 |
| 2011-07-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
| 2011-12-22 | 21/11/11 FULL LIST | AR01 |
| 2011-05-16 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROMC/O HURKAN SAYMAN & CO291 - 293GREEN LANESLONDONN13 4XSUNITED KINGDOM | AD01 |
| 2010-06-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 21/11/10 FULL LIST | AR01 |
| 2010-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI OZYER / 21/11/2010 | CH01 |
| 2010-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROMHURKANS CHARTERED ACCOUNTANTS291-293 GREEN LANESLONDONN13 4XS | AD01 |
| 2009-12-24 | 21/11/09 FULL LIST | AR01 |
| 2009-08-19 | APPOINTMENT TERMINATED SECRETARY HURKANS SECRETARIAL SERVICES LTD | 288b |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / ALI OZYER / 23/12/2009 | CH01 |
| 2009-06-24 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-14 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-25 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | SECRETARY RESIGNED | 288b |
| 2007-04-27 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM:1 WINCHESTER PLACE, NORTH STREETPOOLEDORSETBH15 1NX | 287 |
| 2007-01-30 | SECRETARY RESIGNED | 288b |
| 2007-12-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-22 | COMPANY NAME CHANGEDOZDEL LIMITEDCERTIFICATE ISSUED ON 22/11/07 | CERTNM |
| 2007-12-06 | SECRETARY RESIGNED | 288b |
| 2007-12-06 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-03 03:23:04