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E1 SOLUTIONS LIMITED

Company number 07297254

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 1
12 Sep 2016 CH01 Director's details changed for Mr Rabin Rampersad on 30 August 2016
24 May 2016 AD01 Registered office address changed from 26 Cobham Avenue New Malden Surrey KT3 6EP England to 24 Willows Avenue Morden Surrey SM4 5SG on 24 May 2016
08 Jan 2016 AD01 Registered office address changed from 86 Benskin Road Watford Herts WD18 0HW to 26 Cobham Avenue New Malden Surrey KT3 6EP on 8 January 2016
30 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
26 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
26 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 CH01 Director's details changed for Mr Rabin Rampersad on 14 September 2012
12 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from 2 Orkney House Himalayan Way Watford Hertfordshire WD18 6SX on 14 September 2012
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 12 Willow Lane Watford WD17 0JA England on 17 November 2011
17 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted