E2OC LIMITED

Company number 07131659

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
29 May 2012	TM01	Termination of appointment of Tyl Jay Hannemann as a director on 29 May 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Richard Hile Pearse as a director on 29 May 2012	(1 page)
23 May 2012	AP01	Appointment of Mr Grattan Macgiffin as a director on 1 May 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of George Henry Krichauff as a director on 29 March 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Grattan Macgiffin as a director on 30 April 2012	(1 page)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Feb 2012	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom on 13 February 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 100	(6 pages)
15 Dec 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
15 Dec 2011	AP01	Appointment of Mr Grattan Macgiffin as a director on 15 December 2011	(2 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01	(3 pages)
05 Apr 2011	TM01	Termination of appointment of Quinton Anderson as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr Richard Hile Pearse as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr George Henry Krichauff as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
17 Feb 2010	AP01	Appointment of Mr Quinton Anderson as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Tyl Jay Hannemann as a director	(2 pages)
20 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)