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E1 FINANCE DIRECT LIMITED

Company number 04892542

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 PSC07 Cessation of Mike Pollard as a person with significant control on 20 September 2017
20 Sep 2017 PSC01 Notification of Akiqur Rahman Choudhury as a person with significant control on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Michael John Mackinnon Pollard as a director on 20 September 2017
09 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 8,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 7,980
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Michael John Mackinnon Pollard on 18 March 2011
01 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 09/09/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 09/09/08; full list of members