E-INFOTAINMENT LIMITED

Company Documents

DateDescription
24/10/2524 October 2025 NewAccounts for a dormant company made up to 2025-02-27

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19/03/2519 March 2025 Confirmation statement made on 2025-03-10 with no updates

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13/03/2513 March 2025 Withdraw the company strike off application

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27/02/2527 February 2025 Annual accounts for year ending 27 Feb 2025

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 Application to strike the company off the register

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26/01/2526 January 2025 Appointment of Mr Kamran Amin as a director on 2025-01-24

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26/01/2526 January 2025 Termination of appointment of Nima Amin as a director on 2025-01-24

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28/10/2428 October 2024 Micro company accounts made up to 2024-02-27

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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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15/04/2315 April 2023 Amended accounts for a dormant company made up to 2022-02-27

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29/03/2329 March 2023 Accounts for a dormant company made up to 2023-02-27

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19/03/2319 March 2023 Confirmation statement made on 2023-03-10 with no updates

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/21

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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17/12/1817 December 2018 DIRECTOR APPOINTED MR NIMA AMIN

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR KAMRAN AMIN

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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10/03/1810 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18

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27/02/1827 February 2018 Annual accounts for year ending 27 Feb 2018

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17

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27/02/1727 February 2017 Annual accounts for year ending 27 Feb 2017

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03/05/163 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/16

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM FLAT 3 33 QUEEN'S GATE GARDENS LONDON SW7 5RR

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27/02/1627 February 2016 Annual accounts for year ending 27 Feb 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 27 February 2015

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24/03/1524 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR HADI AMIN / 23/03/2015

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY HADI AMIN

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23/03/1523 March 2015 SECRETARY APPOINTED MR KAMRAN AMIN

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13/03/1513 March 2015 PREVEXT FROM 30/08/2014 TO 27/02/2015

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27/02/1527 February 2015 Annual accounts for year ending 27 Feb 2015

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20/02/1520 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR HADI AMIN / 01/02/2015

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/03/1111 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN AMIN / 10/03/2010

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14/04/1014 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08

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10/03/0910 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/07

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07/03/087 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06

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11/04/0711 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS; AMEND

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29/03/0629 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/05

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28/04/0528 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/08/05

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13/05/0413 May 2004 SECRETARY'S PARTICULARS CHANGED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0422 March 2004 SECRETARY RESIGNED

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