E2SEND LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1212 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
109A WINDSOR ROAD
SLOUGH
SL1 2JL
ENGLAND

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11/07/1211 July 2012 DIRECTOR APPOINTED MR KAMRAN SARWAR KHAN

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR SAJJAD ASHRAF

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29/03/1229 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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27/03/1227 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1121 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1130 August 2011 APPLICATION FOR STRIKING-OFF

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15/06/1115 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR APPOINTED MR SAJJAD ASHRAF

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAN

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
6 HILPERTON ROAD
SLOUGH
BERKS
SL1 2LE
ENGLAND

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17/05/1117 May 2011 AUDITOR'S RESIGNATION

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02/11/102 November 2010 DISS40 (DISS40(SOAD))

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN KHAN / 01/10/2009

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31/10/1031 October 2010 Annual return made up to 1 July 2010 with full list of shareholders

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26/10/1026 October 2010 FIRST GAZETTE

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07/07/107 July 2010 DISS40 (DISS40(SOAD))

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06/07/106 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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29/06/1029 June 2010 FIRST GAZETTE

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26/06/1026 June 2010 REGISTERED OFFICE CHANGED ON 26/06/2010 FROM
2ND FLOOR 3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
UNITED KINGDOM

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR YASSAR BUKHARI

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29/08/0929 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN KHAN / 14/08/2009

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28/08/0928 August 2009 DIRECTOR APPOINTED KAMRAN KHAN

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16/07/0916 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
THE REGUS 3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
UNITED KINGDOM

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15/07/0915 July 2009 LOCATION OF DEBENTURE REGISTER

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15/07/0915 July 2009 LOCATION OF REGISTER OF MEMBERS

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR KAMRAN KHAN

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY SARWAR KHAN

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15/07/0915 July 2009 DIRECTOR APPOINTED MR YASSAR BUKHARI

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
176 PUTNEY ROAD
BIRMINGHAM
W MIDLANDS
B20 3QS

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14/07/0914 July 2009 PREVEXT FROM 30/04/2009 TO 30/06/2009

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14/07/0914 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/03/099 March 2009 DIRECTOR APPOINTED KAMRAN KHAN

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR IMRAN KHAN

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24/10/0824 October 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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