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T-SQUARED E1 LTD

Company number SC413628

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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)
04 Sep 2014 AA Accounts for a small company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
22 Aug 2013 AA Accounts for a small company made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
17 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 1,000
20 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AP01 Appointment of Paul Haddock as a director
22 Dec 2011 NEWINC Incorporation