E42 LIMITED

Company number 06026611

Date	Type	Description	View / Download
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(3 pages)
14 Dec 2015	AP01	Appointment of Mr Kenneth Morrison as a director on 25 November 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Premier Secretaries Limited as a secretary on 25 November 2015	(1 page)
14 Dec 2015	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 25 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Aug 2014	CERTNM	Company name changed duax LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	(3 pages)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH04	Secretary's details changed for Premier Secretaries Limited on 1 December 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
22 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)