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E3 EUROPE LIMITED

Company number 05621336

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
09 Jul 2012 TM01 Termination of appointment of Craig Windram as a director on 3 July 2012
09 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 100
30 Aug 2011 CH01 Director's details changed for Dr Andrew Robert Kerr on 28 August 2011
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from The Old Bank 10 High Street Malmesbury Wiltshire SN16 9AU on 13 November 2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Dec 2008 363a Return made up to 14/11/08; full list of members
18 Jun 2008 288c Director and Secretary's Change of Particulars / andrew kerr / 15/06/2008 / HouseName/Number was: , now: 83; Street was: 3 the street, now: comiston drive; Area was: alderton, now: ; Post Town was: chippenham, now: edinburgh; Region was: , now: midlothian; Post Code was: SN14 6NL, now: EH10 5QT
18 Jun 2008 287 Registered office changed on 18/06/2008 from 3 the street alderton chippenham SN14 6NL
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2008 363a Return made up to 14/11/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jan 2007 363s Return made up to 14/11/06; full list of members
15 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
15 Feb 2006 88(2)R Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
14 Nov 2005 288b Secretary resigned
14 Nov 2005 NEWINC Incorporation