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E3ONE LTD

Company number 09327489

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 TM01 Termination of appointment of Daniel Michael Brunton as a director on 20 March 2017
29 Mar 2017 AP01 Appointment of Mr Richard Charles Adams as a director on 20 March 2017
29 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
25 Aug 2016 AA Micro company accounts made up to 30 November 2015
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
13 Jul 2016 AD01 Registered office address changed from 6 st Anthonys Crescent Ipswich Suffolk IP4 4SY to Templars the Street Bredfield Woodbridge IP13 6AX on 13 July 2016
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 TM01 Termination of appointment of Richard Charles Adams as a director on 28 February 2015
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AP01 Appointment of Mr Daniel Michael Brunton as a director on 1 February 2015
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted