- Company Overview for ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED (03812407)
- Filing history for ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED (03812407)
- People for ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED (03812407)
- Insolvency for ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED (03812407)
- More for ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED (03812407)
| 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) |
|---|---|---|---|
| 18 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Jan 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Jan 2010 | AD01 | Registered office address changed from 1 Telford Way Luton LU1 1HT on 7 January 2010 | |
| 19 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2009 | |
| 09 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 April 2009 | |
| 21 Nov 2008 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2008 | |
| 09 May 2008 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2008 | |
| 12 Nov 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 16 May 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 03 Nov 2006 | 4.68 | Liquidators' statement of receipts and payments | |
| 03 May 2006 | 4.68 | Liquidators' statement of receipts and payments | |
| 09 Nov 2005 | 4.68 | Liquidators' statement of receipts and payments | |
| 09 May 2005 | 4.68 | Liquidators' statement of receipts and payments | |
| 09 Nov 2004 | 4.68 | Liquidators' statement of receipts and payments | |
| 07 May 2004 | 4.68 | Liquidators' statement of receipts and payments | |
| 13 Nov 2003 | 4.68 | Liquidators' statement of receipts and payments | |
| 17 Oct 2002 | 4.20 | Statement of affairs | |
| 15 Oct 2002 | RESOLUTIONS |
Resolutions
|
|
| 15 Oct 2002 | 600 | Appointment of a voluntary liquidator | |
| 13 Sep 2002 | 287 | Registered office changed on 13/09/02 from: flat 1 1 wells mews london W1T 3HA | |
| 19 Aug 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 13 Aug 2002 | 288b | Director resigned | |
| 04 Aug 2002 | 288a | New secretary appointed | |
| 02 Aug 2002 | 287 | Registered office changed on 02/08/02 from: 20 black friars lane london EC4V 6HD | |
| 02 Aug 2002 | 363s | Return made up to 23/07/02; change of members |