80E LIMITED

Company number 03873309

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2016	AP01	Appointment of Mr James Conroy Henderson as a director on 21 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
02 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(4 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
14 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Kathryn Jane Mortimer as a director on 31 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Mark Travers Rhoder as a director on 17 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Dr Thomas Evangelos Jannakos as a director on 17 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Paul John Asplin as a director on 8 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(4 pages)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Aug 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
11 Aug 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(4 pages)
12 Nov 2013	MISC	Section 519 ca 2006	(1 page)
03 Oct 2013	MISC	Auditors resignation	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Sep 2013	TM01	Termination of appointment of Paul Gibson as a director	(1 page)
15 Apr 2013	AP03	Appointment of Mrs Catherine Jane Brown as a secretary	(1 page)