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E-UK CONTROLS LIMITED

Company number 03205967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
22 May 2020 AA Micro company accounts made up to 29 December 2019
22 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 29 December 2018
12 Mar 2019 AD01 Registered office address changed from Unit 1 Blacknest Business Park Blacknest Road Blacknest Hampshire GU34 4PX to Kotikulta 36 Ford Lane Wrecclesham Farnham Surrey GU10 4SF on 12 March 2019
24 Aug 2018 AA Micro company accounts made up to 28 December 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
14 Sep 2017 AA Micro company accounts made up to 29 December 2016
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 29 December 2015
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 29 December 2014
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 29 December 2013
19 Aug 2013 AA Total exemption small company accounts made up to 29 December 2012
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mr Kevin Mccarthy as a director
17 Dec 2012 CH03 Secretary's details changed for Mr Kevin Mccarthy on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Eunice Mccarthy as a director
19 Sep 2012 AA Total exemption small company accounts made up to 29 December 2011
01 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders