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ETRALI UK LIMITED

Company number 02719657

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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)
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 TM01 Termination of appointment of Pierre-Louis De Guillebon as a director
12 Jan 2010 CH01 Director's details changed for Riccardo Ettore Petti on 1 October 2009
12 Jan 2010 TM01 Termination of appointment of Daniel Lozachmeur as a director
12 Jan 2010 CH03 Secretary's details changed for David Hartley Nilsson on 1 October 2009
06 Jun 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jan 2009 363a Return made up to 31/12/07; full list of members
22 Oct 2008 288a Director appointed daniel lozachmeur
22 Oct 2008 288a Director appointed pierre-louis marie hubert de guillebon
22 Oct 2008 288a Director appointed riccardo ettore petti
22 Oct 2008 288b Appointment terminated director cedric goarant
22 Oct 2008 288b Appointment terminated director laurent barbe
22 Oct 2008 288a Secretary appointed david hartley nilsson
17 Mar 2008 288a Director appointed cedric jean louis goarant
07 Mar 2008 288b Appointment terminated secretary peter cheung chin yan
07 Mar 2008 288b Appointment terminated director philippe mainet
07 Mar 2008 287 Registered office changed on 07/03/2008 from piercy house 7/9 copthall avenue london EC2R 7NJ
26 Oct 2007 395 Particulars of mortgage/charge
28 Jun 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 31/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005