- Company Overview for E1 CONSULTING LIMITED (06114718)
- Filing history for E1 CONSULTING LIMITED (06114718)
- People for E1 CONSULTING LIMITED (06114718)
- Insolvency for E1 CONSULTING LIMITED (06114718)
- More for E1 CONSULTING LIMITED (06114718)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Nov 2012 | AD01 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 19 November 2012 | |
23 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
23 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
21 Feb 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
|
|
25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
03 Mar 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
01 Mar 2010 | CH03 | Secretary's details changed for Salima Thomas on 1 March 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Elias Achilleos on 1 March 2010 | |
06 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
06 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
19 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW | |
07 Feb 2008 | 363a | Return made up to 22/01/08; full list of members | |
14 Aug 2007 | 288c | Secretary's particulars changed | |
05 Jun 2007 | 288c | Secretary's particulars changed | |
19 Feb 2007 | NEWINC | Incorporation |