Elite Education Group Limited — Filings & Documents (41)
(E)Return of final meeting
2019-01-14 · Other
(E)Final statement of accounts
2019-01-14 · Other
(E)Special resolution
2019-01-14 · Other
(E)Special Resolution (Winding Up)
2018-08-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-28 · Winding Up
(E)FNNC2 - Notice of Change of Company Name
2018-03-07 · Name Change
Certificate of Change of Name
2018-03-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-14 · Name Change
Certificate of Change of Name
2017-11-14 · Name Change
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-13 · Annual Return
(E)Copy of notice of resignation of auditor
2013-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)Amended document
2011-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-09 · Share Related
Certificate of Incorporation
2009-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-14 | |
| (E)Final statement of accounts | Other | 2019-01-14 | |
| (E)Special resolution | Other | 2019-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-07 | |
| Certificate of Change of Name | Name Change | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-14 | |
| Certificate of Change of Name | Name Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)Amended document | Other | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-09 | |
| Certificate of Incorporation | Incorporation | 2009-01-09 |
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