E5 INVESTMENTS (UK) LIMITED

Company number 04199617

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2017	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
05 May 2015	TM01	Termination of appointment of Kevin Colin Stevens as a director on 2 April 2015	(2 pages)
27 Jan 2015	RM01	Appointment of receiver or manager	(4 pages)
04 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(4 pages)
16 Oct 2013	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 16 October 2013	(2 pages)
09 Oct 2013	CERTNM	Company name changed junction 4 developments LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-09-30	(2 pages)
09 Oct 2013	CONNOT	Change of name notice	(2 pages)
08 Aug 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
17 May 2013	AA	Full accounts made up to 30 April 2012	(14 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2012	AP01	Appointment of Kevin Colin Stevens as a director	(3 pages)
11 Dec 2012	TM02	Termination of appointment of Andrew Smith as a secretary	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
27 Jul 2012	AP03	Appointment of Andrew Peter Smith as a secretary	(1 page)
23 Jul 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Apr 2012	TM02	Termination of appointment of Carl Cooper as a secretary	(2 pages)

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