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I & E LIMITED

Company number 03296748

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011
03 Jan 2012 TM01 Termination of appointment of Martyn John Hindley as a director on 22 December 2011
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
16 Sep 2011 SH20 Statement by Directors
16 Sep 2011 SH19 Statement of capital on 16 September 2011
  • GBP 1
16 Sep 2011 CAP-SS Solvency Statement dated 07/09/11
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2011 TM01 Termination of appointment of David Gilbertson as a director
17 May 2011 AP01 Appointment of Emily Henrietta Gestetner as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Tracey Gray as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 CH01 Director's details changed for Tracey Marie Gray on 14 May 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Tracey Marie Gray on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary