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DOD E1 LIMITED

Company number 07812698

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2017 DS01 Application to strike the company off the register
20 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2016 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
27 Jan 2016 AD01 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to 61 Poland Street London W1F 7NU on 27 January 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Mr Jonathan David James Downey as a director on 31 August 2015
10 Sep 2015 TM01 Termination of appointment of Jonathan Nicholas Mangham as a director on 31 August 2015
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
14 Oct 2014 AD01 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10
23 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
22 Feb 2012 ANNOTATION Rectified form AP01 was removed from the public register on 23/01/2013 as it was invalid or ienffective.
22 Feb 2012 ANNOTATION Clarification form TM01 was removed from the public register on 23/01/2013 as it was invalid or ineffective.
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)