- Company Overview for E1K (UK) LIMITED (06929890)
- Filing history for E1K (UK) LIMITED (06929890)
- People for E1K (UK) LIMITED (06929890)
- More for E1K (UK) LIMITED (06929890)
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) |
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25 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Dec 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
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28 Dec 2015 | TM01 | Termination of appointment of Anthony Tapsell as a director on 27 May 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Rushnara Ali as a director on 31 October 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Richard John Ackroyd as a director on 31 October 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Raymona Bibi as a director on 31 October 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 May 2015 | AD01 | Registered office address changed from Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015 | |
31 Dec 2014 | TM01 | Termination of appointment of David Edward Eveleigh as a director on 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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28 Oct 2013 | AP01 | Appointment of Mrs Raymona Bibi as a director | |
23 Oct 2013 | AP01 | Appointment of Mr Richard John Ackroyd as a director | |
18 Jul 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
01 Jun 2013 | TM01 | Termination of appointment of Raymona Bibi as a director | |
22 May 2013 | CH03 | Secretary's details changed for Mr Syed Umor Ali on 30 April 2013 | |
01 Apr 2013 | AP01 | Appointment of Mr Anthony Tapsell as a director | |
02 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Feb 2013 | AD01 | Registered office address changed from C/O Chesterfield Ventures 8 Beacons Close London E6 5TT England on 13 February 2013 | |
13 Feb 2013 | AP01 | Appointment of Mr David Edward Eveleigh as a director | |
03 Jan 2013 | AP01 | Appointment of Mrs Raymona Bibi as a director | |
11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |