- Company Overview for A4E ENTERPRISE LIMITED (07657928)
- Filing history for A4E ENTERPRISE LIMITED (07657928)
- People for A4E ENTERPRISE LIMITED (07657928)
- Charges for A4E ENTERPRISE LIMITED (07657928)
- More for A4E ENTERPRISE LIMITED (07657928)
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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06 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2022 | DS01 | Application to strike the company off the register | |
01 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
27 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
13 Jul 2021 | MR04 | Satisfaction of charge 076579280002 in full | |
13 Jul 2021 | MR04 | Satisfaction of charge 076579280003 in full | |
16 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
13 May 2021 | TM01 | Termination of appointment of Simon Paul Rouse as a director on 1 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021 | |
14 Apr 2021 | AP01 | Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 | |
01 Apr 2021 | AP04 | Appointment of Ieg Limited as a secretary on 15 March 2021 | |
25 Mar 2021 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 | |
18 Sep 2020 | PSC07 | Cessation of A4E Limited as a person with significant control on 6 April 2016 | |
15 Sep 2020 | PSC02 | Notification of A4E Ltd as a person with significant control on 6 April 2016 | |
13 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
04 Aug 2020 | TM02 | Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 | |
04 Aug 2020 | AP04 | Appointment of Prism Cosec Limited as a secretary on 1 August 2020 | |
06 Jul 2020 | MR01 | Registration of charge 076579280003, created on 26 June 2020 | |
24 Jun 2020 | MA | Memorandum and Articles of Association | |
24 Jun 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | TM01 | Termination of appointment of Christopher Mark Pullen as a director on 9 June 2020 | |
10 Jun 2020 | AP01 | Appointment of Mr Simon Paul Rouse as a director on 9 June 2020 | |
05 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
24 Apr 2020 | TM01 | Termination of appointment of Tracy Lewis as a director on 24 April 2020 |