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E1K (UK) LIMITED

Company number 06929890

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Company Results (links open in a new window)
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 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
View PDF Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
28 Dec 2015 TM01 Termination of appointment of Anthony Tapsell as a director on 27 May 2015
View PDF Termination of appointment of Anthony Tapsell as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015 TM01 Termination of appointment of Rushnara Ali as a director on 31 October 2015
View PDF Termination of appointment of Rushnara Ali as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015 TM01 Termination of appointment of Richard John Ackroyd as a director on 31 October 2015
View PDF Termination of appointment of Richard John Ackroyd as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015 TM01 Termination of appointment of Raymona Bibi as a director on 31 October 2015
View PDF Termination of appointment of Raymona Bibi as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 May 2015 AD01 Registered office address changed from Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015
View PDF Registered office address changed from Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014 TM01 Termination of appointment of David Edward Eveleigh as a director on 31 December 2014
View PDF Termination of appointment of David Edward Eveleigh as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
View PDF Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
28 Oct 2013 AP01 Appointment of Mrs Raymona Bibi as a director
23 Oct 2013 AP01 Appointment of Mr Richard John Ackroyd as a director
18 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
01 Jun 2013 TM01 Termination of appointment of Raymona Bibi as a director
22 May 2013 CH03 Secretary's details changed for Mr Syed Umor Ali on 30 April 2013
01 Apr 2013 AP01 Appointment of Mr Anthony Tapsell as a director
02 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AD01 Registered office address changed from C/O Chesterfield Ventures 8 Beacons Close London E6 5TT England on 13 February 2013
13 Feb 2013 AP01 Appointment of Mr David Edward Eveleigh as a director
03 Jan 2013 AP01 Appointment of Mrs Raymona Bibi as a director
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011