- Company Overview for E-CIG LTD (08062223)
- Filing history for E-CIG LTD (08062223)
- People for E-CIG LTD (08062223)
- Insolvency for E-CIG LTD (08062223)
- More for E-CIG LTD (08062223)
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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17 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2017 | |
31 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 24 November 2016 | |
12 Jan 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Dec 2015 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 3 December 2015 | |
02 Dec 2015 | 4.20 | Statement of affairs with form 4.19 | |
02 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2015 | RESOLUTIONS |
Resolutions
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31 Jul 2015 | AD01 | Registered office address changed from Unit 6 Unit 6, Lysander Mews Lysander Grove London N19 3QP to 4 Prince Albert Road London NW1 7SN on 31 July 2015 | |
23 Jul 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
10 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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02 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Sep 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-09-10
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22 Aug 2014 | AD01 | Registered office address changed from E-Cig Ltd First Floor 34 South Molton Street London W1K 5RG England to Unit 6 Unit 6, Lysander Mews Lysander Grove London N19 3QP on 22 August 2014 | |
14 May 2014 | AD01 | Registered office address changed from 4Th Floor York House 207-221 Pentonville Road London N1 9UZ on 14 May 2014 | |
11 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
10 Oct 2013 | AD01 | Registered office address changed from Office 111 Spitfire Studios 63-71 Collier Street London N1 9BE United Kingdom on 10 October 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-07-24
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28 Nov 2012 | AD01 | Registered office address changed from 4Th Floor 100 New Bond Street Mayfair, London London W1S 1SP United Kingdom on 28 November 2012 | |
09 May 2012 | NEWINC | Incorporation |