E1 CONSULTING LIMITED

Company Documents

DateDescription
25/04/1325 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/01/1325 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
47 HIGH STREET
BARNET
HERTS
EN5 5UW
UK

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23/11/1123 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1123 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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23/11/1123 November 2011 STATEMENT OF AFFAIRS/4.19

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21/02/1121 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SALIMA THOMAS / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ACHILLEOS / 01/03/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/02/096 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
20 STATION PARADE, COCKFOSTERS
ROAD, COCKFOSTERS
HERTS
EN4 0DW

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07/02/087 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED

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19/02/0719 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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