ETAC (UK) LIMITED

Company number 03088421

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
19 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Jan 2016	TM02	Termination of appointment of Justin Lee Clarke as a secretary on 29 January 2016	(1 page)
22 Dec 2015	AD01	Registered office address changed from Unit 29 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to Unit P Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG on 22 December 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(6 pages)
19 Jun 2015	AP01	Appointment of Mr Jonathan Preater as a director on 19 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Ian John Carter as a director on 5 June 2015	(1 page)
12 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(6 pages)
18 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(6 pages)
11 Feb 2013	AA	Accounts made up to 31 December 2012	(12 pages)
23 Oct 2012	TM01	Termination of appointment of Christina Wernqvist as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Fredrik Anjou as a director	(1 page)
23 Oct 2012	AP01	Appointment of Michael Wirzberger as a director	(2 pages)
14 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AP01	Appointment of Torben Helbo as a director	(2 pages)
21 Feb 2012	AA	Accounts made up to 31 December 2011	(13 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
08 Feb 2011	AA	Accounts made up to 31 December 2010	(16 pages)
09 Sep 2010	AA	Accounts made up to 31 December 2009	(15 pages)
20 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)

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