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UK E-CIG LTD

Company number 09605791

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
04 Mar 2020 PSC04 Change of details for Mrs Melanie Ruth Carmel as a person with significant control on 7 February 2020
04 Mar 2020 CH01 Director's details changed for Mrs Melanie Ruth Carmel on 7 February 2020
04 Mar 2020 PSC04 Change of details for Mr Michiel Jay Carmel as a person with significant control on 7 February 2020
04 Mar 2020 CH01 Director's details changed for Mr Michiel Jay Carmel on 7 February 2020
04 Mar 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 4 March 2020
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 30 September 2017
10 Sep 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
25 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Feb 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
22 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
01 Jun 2015 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016
26 May 2015 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 26 May 2015
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted