E-NNOVATION2C.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/02/1222 February 2012 | APPLICATION FOR STRIKING-OFF |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/09/1116 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON SELBY REES / 09/09/2010 |
30/09/1030 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
08/12/098 December 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/02/0917 February 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/11/0730 November 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0531 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/10/0419 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/10/0224 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 4TH FLOOR 24/26 BALTIC STREET WEST LONDON EC1Y 0UR |
27/06/0227 June 2002 | SECRETARY RESIGNED |
27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/09/0113 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | COMPANY NAME CHANGED SOLCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/01/01 |
13/09/0013 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/12/991 December 1999 | COMPANY NAME CHANGED THISTLESHIRE LIMITED CERTIFICATE ISSUED ON 02/12/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/09/9814 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
13/05/9813 May 1998 | S386 DIS APP AUDS 07/05/98 |
13/05/9813 May 1998 | S252 DISP LAYING ACC 07/05/98 |
13/05/9813 May 1998 | S366A DISP HOLDING AGM 07/05/98 |
13/05/9813 May 1998 | S80A AUTH TO ALLOT SEC 07/05/98 |
13/05/9813 May 1998 | S369(4) SHT NOTICE MEET 07/05/98 |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/09/9711 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/09/9616 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 4TH FLOOR 24-26 BALTIC STREET LONDON EC1Y 0TB |
12/09/9512 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9413 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
13/09/9413 September 1994 | |
18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/09/9314 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9314 September 1993 | |
06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/09/9222 September 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/09/9222 September 1992 | |
11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/09/9126 September 1991 | |
26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/09/9126 September 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/11/901 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
05/01/905 January 1990 | AD 24/10/86--------- � SI 25@1 |
15/11/8915 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
16/11/8816 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/881 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
24/02/8824 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
16/12/8716 December 1987 | DIRECTOR RESIGNED |
28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: G OFFICE CHANGED 28/10/87 7TH FLOOR 18 BREAMS BUILDINGS LONDON EC4A 1HN |
18/09/8718 September 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
30/07/8730 July 1987 | ALTER MEM AND ARTS 260387 |
30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 6 SNOW HILL LONDON EC1A 2AL |
30/07/8730 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/03/8611 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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