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THE E-FACTOR COMPANY LIMITED

Company number 04461085

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
29 Sep 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 2
13 Jul 2009 363a Return made up to 13/06/09; full list of members
14 Aug 2008 AA Accounts made up to 30 June 2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT
01 Jul 2008 363a Return made up to 13/06/08; full list of members
01 Jul 2008 288c Secretary's Change of Particulars / carlton registrars LIMITED / 01/03/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
17 Sep 2007 AA Accounts made up to 30 June 2007
17 Jul 2007 AA Accounts made up to 30 June 2006
21 Jun 2007 363a Return made up to 13/06/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jul 2006 363a Return made up to 13/06/06; full list of members
11 Jul 2005 363a Return made up to 13/06/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 AA Total exemption small company accounts made up to 30 June 2003
13 Jul 2004 363s Return made up to 13/06/04; full list of members
06 Jan 2004 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2004 363s Return made up to 13/06/03; full list of members
06 Jan 2004 88(2)R Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2
09 Dec 2003 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2003 288a New secretary appointed
09 Jul 2002 288b Secretary resigned