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E1 LIMITED

Company number 04464049

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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)
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1	View PDF Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AD01	Registered office address changed from Eagle House Great Whyte Ramsey Untingdon Cambridgeshire PE26 1HB on 13 September 2010	View PDF Registered office address changed from Eagle House Great Whyte Ramsey Untingdon Cambridgeshire PE26 1HB on 13 September 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	288b	Appointment Terminated Secretary thomas tansley	View PDF Appointment Terminated Secretary thomas tansley - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	363a	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Mar 2005	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	363s	Return made up to 18/06/04; no change of members	View PDF Return made up to 18/06/04; no change of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2004	363(288)	Secretary's particulars changed
14 Feb 2004	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2003	363(287)	Registered office changed on 01/09/03

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