Advanced company searchLink opens in new window

ETS FINANCIAL SERVICES LIMITED

Company number 03130421

Filter by category

Filter by category


Confirmation statement filters

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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
22 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
10 Jan 2011 AA Full accounts made up to 30 September 2010
06 Jan 2011 AP01 Appointment of Mr Neil Irvine Bright as a director
06 Jan 2011 TM01 Termination of appointment of Robert Baddeley as a director
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Sep 2010 SH20 Statement by Directors
30 Sep 2010 CAP-SS Solvency Statement dated 29/09/10
30 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2010 SH19 Statement of capital on 30 September 2010
  • GBP 1
29 Sep 2010 TM01 Termination of appointment of Martin Davies as a director
29 Sep 2010 TM01 Termination of appointment of Peter Churchus as a director
08 Jun 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010
22 Apr 2010 AA Full accounts made up to 30 September 2009
22 Jan 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
03 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Martin Davies on 2 December 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH03 Secretary's details changed for Alexandra Dilys Williamson on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Robert Gregory Baddeley on 2 December 2009
20 Oct 2009 AP01 Appointment of Mr Peter John Churchus as a director