- Company Overview for E2V LIMITED (05149599)
- Filing history for E2V LIMITED (05149599)
- People for E2V LIMITED (05149599)
- Charges for E2V LIMITED (05149599)
- More for E2V LIMITED (05149599)
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) |
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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2018 | DS01 | Application to strike the company off the register | |
11 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
04 Apr 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
28 Mar 2017 | AP01 | Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Stephen Blair as a director on 28 March 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Stephen Blair as a director on 24 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Nicholas James Wargent as a director on 24 January 2017 | |
16 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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29 Jan 2016 | CH01 | Director's details changed for Mr Richard Charles Hindson on 29 January 2016 | |
29 Dec 2015 | RESOLUTIONS |
Resolutions
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10 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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03 Jun 2015 | AA | Full accounts made up to 31 March 2015 | |
11 May 2015 | AP03 | Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 | |
11 May 2015 | TM02 | Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015 | |
11 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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29 May 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Mar 2014 | CH03 | Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 | |
11 Sep 2013 | TM01 | Termination of appointment of Keith Attwood as a director | |
21 Jun 2013 | AUD | Auditor's resignation |