ELEGANT INVESTMENT DEVELOPMENT LIMITED — Filings & Documents (59)
(E)Return of final meeting
2014-05-27 · Other
(E)Final statement of accounts
2014-05-27 · Other
(E)FW1 - Certificate of solvency
2013-09-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-11 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-11 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)Special resolution
2013-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(C)FM1 - Mortgage or charge details
2009-06-05 · Other
(C)Certificate of Registration of Charge
2009-06-05 · Charges
(C)FM1 - Mortgage or charge details
2009-04-24 · Other
(C)Certificate of Registration of Charge
2009-04-24 · Charges
(C)FM1 - Mortgage or charge details
2009-04-08 · Other
(C)Certificate of Registration of Charge
2009-04-08 · Charges
(C)FM1 - Mortgage or charge details
2009-02-19 · Other
(C)Certificate of Registration of Charge
2009-02-19 · Charges
(E)FM1 - Mortgage or charge details
2008-12-15 · Charges
(E)Certificate of Registration of Charge
2008-12-15 · Charges
(E)Amended document
2008-09-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(C)FM1 - Mortgage or charge details
2007-07-23 · Other
(C)Certificate of Registration of Charge
2007-07-23 · Charges
(E)Special resolution
2007-07-17 · Other
(E)FM1 - Mortgage or charge details
2007-06-26 · Charges
(E)Certificate of Registration of Charge
2007-06-26 · Charges
(E)Amended document
2007-06-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-22 · Incorporation
Certificate of Incorporation
2006-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-27 | |
| (E)Final statement of accounts | Other | 2014-05-27 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)Special resolution | Other | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-06-05 | |
| (C)Certificate of Registration of Charge | Charges | 2009-06-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-04-24 | |
| (C)Certificate of Registration of Charge | Charges | 2009-04-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-04-08 | |
| (C)Certificate of Registration of Charge | Charges | 2009-04-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-02-19 | |
| (C)Certificate of Registration of Charge | Charges | 2009-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-15 | |
| (E)Amended document | Other | 2008-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-07-23 | |
| (C)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)Special resolution | Other | 2007-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-26 | |
| (E)Amended document | Other | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-22 | |
| Certificate of Incorporation | Incorporation | 2006-06-22 |
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