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EE SERVICES LIMITED

Company number 08871786

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
07 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Jul 2018 AP01 Appointment of Mrs Christina Bridget Ryan as a director on 23 July 2018
31 Jul 2018 TM02 Termination of appointment of Charles Mowat as a secretary on 24 July 2018
31 Jul 2018 TM01 Termination of appointment of Charles Mowat as a director on 24 July 2018
31 Jul 2018 TM02 Termination of appointment of Antony John Gara as a secretary on 24 July 2018
31 Jul 2018 AP04 Appointment of Newgate Street Secretaries Limited as a secretary on 24 July 2018
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Jul 2017 AP01 Appointment of Charles Mowat as a director on 10 July 2017
20 Jul 2017 TM01 Termination of appointment of Stephen Christopher Harris as a director on 10 July 2017
20 Jul 2017 TM01 Termination of appointment of Marc David Allera as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Antony John Gara as a director on 10 July 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Craig Ian Machell as a director on 26 January 2017
19 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
03 Feb 2016 TM01 Termination of appointment of Olaf Swantee as a director on 29 January 2016
03 Feb 2016 TM01 Termination of appointment of Neal Milsom as a director on 29 January 2016