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E-CIGS UK HOLDING COMPANY LIMITED

Company number 09031860

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Mar 2017 TM01 Termination of appointment of William Seamans as a director on 16 March 2017
29 Mar 2017 TM01 Termination of appointment of Daniel James O'neill as a director on 16 March 2017
09 Sep 2016 AP01 Appointment of Mr William Seamans as a director on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of Philip John Anderson as a director on 8 September 2016
08 Sep 2016 AP01 Appointment of Mr Daniel James O'neill as a director on 8 September 2016
08 Sep 2016 AP01 Appointment of Mr Donald Ewan Haymes as a director on 8 September 2016
13 May 2016 AA Micro company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015 CH01 Director's details changed for Philip John Anderson on 1 September 2015
28 Sep 2015 AD01 Registered office address changed from Unites 3-8 Bury South Business Park Riverview Close Dumers Lane Manchester M26 2AD to Units 3-8 Bury South Business Park Riverview Close, Radcliffe Manchester M26 2AD on 28 September 2015
23 Sep 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to Unites 3-8 Bury South Business Park Riverview Close Dumers Lane Manchester M26 2AD on 23 September 2015
16 Jul 2015 MR01 Registration of charge 090318600002, created on 1 July 2015
18 Jun 2015 AP01 Appointment of Philip John Anderson as a director on 8 April 2015
18 Jun 2015 TM01 Termination of appointment of Brent David Willis as a director on 8 April 2015
01 May 2015 MR01 Registration of charge 090318600001, created on 27 April 2015
12 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 100