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E2 INC. LIMITED

Company number 08218410

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England on 7 May 2014
06 May 2014 TM01 Termination of appointment of Vipinchandra Shah as a director
02 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
16 Apr 2013 AP01 Appointment of Mr Jack Alan Bernard as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 100
11 Apr 2013 AD01 Registered office address changed from 48 Coniston Gardens Wembley, Middlesex, HA9 8SD United Kingdom on 11 April 2013
26 Mar 2013 TM01 Termination of appointment of Jack Bernard as a director
09 Oct 2012 AP01 Appointment of Mr Jack Alan Bernard as a director
27 Sep 2012 AP01 Appointment of Mr Vipinchandra Raishi Shah as a director
19 Sep 2012 TM01 Termination of appointment of Ela Shah as a director
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted