- Company Overview for E2-ONE UK LIMITED (03902965)
- Filing history for E2-ONE UK LIMITED (03902965)
- People for E2-ONE UK LIMITED (03902965)
- More for E2-ONE UK LIMITED (03902965)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Sep 2013 | DS01 | Application to strike the company off the register | |
| 02 Jan 2013 | AR01 |
Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-02
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| 02 Jan 2013 | AD01 | Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 2 January 2013 | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 04 Jan 2012 | CH03 | Secretary's details changed for Mr Howard Wallis on 1 January 2012 | |
| 03 Jan 2012 | AD01 | Registered office address changed from 25 Canada Square 39th Floor London E14 5LQ on 3 January 2012 | |
| 05 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 07 Oct 2010 | AP01 | Appointment of Victoria Elizabeth Silbey as a director | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Aug 2010 | TM01 | Termination of appointment of Mark Payne as a director | |
| 10 Mar 2010 | AP01 | Appointment of Karen Marie Mullane as a director | |
| 04 Mar 2010 | TM01 | Termination of appointment of Michael Ruane as a director | |
| 18 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Michael Joseph Ruane on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mark Joseph Payne on 1 October 2009 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Howard Wallis on 1 October 2009 | |
| 02 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from 25 canada square london E14 5LQ | |
| 31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 24 Jun 2008 | 288a | Director appointed mark joseph payne |