E3 SOLUTIONS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1210 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 APPLICATION FOR STRIKING-OFF

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/02/1110 February 2011 30/09/10 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARION SHEPHERD / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SHEPHERD / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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13/01/1013 January 2010 30/09/09 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 30/09/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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12/02/0712 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/02/062 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/02/051 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/01/0421 January 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/02/0317 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/07/025 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/05/0228 May 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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26/02/0126 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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03/02/003 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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01/02/991 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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02/02/982 February 1998 NEW DIRECTOR APPOINTED

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02/02/982 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/982 February 1998 REGISTERED OFFICE CHANGED ON 02/02/98 FROM: G OFFICE CHANGED 02/02/98 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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02/02/982 February 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 Incorporation

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26/01/9826 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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