ET IP HOLDINGS LTD

Company number 03031035

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 102	(6 pages)
25 Apr 2016	TM02	Termination of appointment of Olaf Anthony Sebastian Hoeg as a secretary on 21 March 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mr Sam Gill as a secretary on 21 March 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Jonathan James Leyland-Harris as a director on 21 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Paul Cross as a director on 21 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Et Index Ltd as a director on 21 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Olaf Anthony Sebastian Hoeg as a director on 21 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Environmental Investment Organisation Ltd as a director on 21 March 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 65 Cadogan Gardens London SW3 2RA United Kingdom to 61 Waverton House Jodrell Road London E3 2LQ on 25 April 2016	(1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
23 Dec 2015	TM01	Termination of appointment of Michael Charles Gill as a director on 1 December 2015	(1 page)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 867	(3 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 900	(3 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,000	(3 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 902	(3 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 834	(3 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 834	(3 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 500	(3 pages)
30 Oct 2015	TM01	Termination of appointment of the Environmental Investment Organisation(Eio) Limited as a director on 1 October 2015	(1 page)
30 Oct 2015	AP03	Appointment of Mr Olaf Anthony Sebastian Hoeg as a secretary on 1 October 2015	(2 pages)
30 Oct 2015	TM02	Termination of appointment of the Environmental Investment Organisation(Eio) Limited as a secretary on 1 October 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from 26 Peakfield Peakfield Frensham Farnham Surrey GU10 3DX England to 65 Cadogan Gardens London SW3 2RA on 30 October 2015	(1 page)