ETZ TECHNOLOGIES LIMITED

Company number 04102485

Date	Type	Description	View / Download
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,731.73	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,835.01	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,748.78	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,860.58	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,695.32	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,805.6	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,806.6	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,610.09	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,723.73	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,666.91	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 57,553.27	(3 pages)
20 Mar 2015	CERTNM	Company name changed etz systems LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 57,382.82	(3 pages)
12 Jan 2015	CH01	Director's details changed for Mr Andrew Charles Cheeseman on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Nicholas George Woodward as a director on 1 January 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders	(5 pages)
06 Nov 2014	CH03	Secretary's details changed for Mr Andrew Charles Cheeseman on 6 November 2014	(1 page)
06 Nov 2014	CH01	Director's details changed for Mr Andrew Charles Cheeseman on 6 November 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from C/O Etz Systems Limited the Euston Office 40 Melton Street London NW1 2FD England to 2nd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 6 November 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from C/O Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 24 July 2014	(1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(4 pages)