3E-CONSULTING LIMITED

Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/03/2017 March 2020 FIRST GAZETTE

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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10/01/1910 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UWE BORGOLTE

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19/01/1819 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 NOTIFICATION OF PSC STATEMENT ON 05/10/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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05/10/175 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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06/10/156 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/125 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/115 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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05/10/105 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 4 October 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/10/065 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 DELIVERY EXT'D 3 MTH 31/12/05

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29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 DELIVERY EXT'D 3 MTH 31/10/05

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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