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E3S LIMITED

Company number 05286215

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • EUR 30
28 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Pierre-Oliver Jean Albert Calendini on 1 July 2010
06 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
31 Oct 2009 AA Total exemption full accounts made up to 30 November 2007
23 Sep 2009 288a Secretary appointed nominee secretary LTD
09 Sep 2009 288c Director's Change of Particulars / pierre-oliver calendini / 08/09/2009 / HouseName/Number was: , now: 11; Street was: 66 quai marcel dassault, now: rue pasteur; Post Town was: st cloud, now: saint cloud; Region was: , now: france
09 Feb 2009 288b Appointment Terminated Secretary nominee secretary LTD
27 Oct 2008 363a Return made up to 10/10/08; full list of members
13 Sep 2007 363a Return made up to 25/08/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Mar 2006 363a Return made up to 27/03/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
27 May 2005 288c Director's particulars changed
09 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
15 Nov 2004 NEWINC Incorporation