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KSANTEX TECHNOLOGIES LTD

Company number 04266495

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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)
05 Apr 2013 CERTNM Company name changed european technologie LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 AD01 Registered office address changed from Suite S1045 30 Borough High Street London SE1 1XU on 9 May 2012
07 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Feb 2010 CH01 Director's details changed for Khagani Bashirov on 1 January 2010
10 Sep 2009 363a Return made up to 07/08/09; full list of members
05 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
28 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2009 AA Total exemption full accounts made up to 31 August 2007
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2008 363a Return made up to 07/08/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from suite 1045 4 princes street london W1B 2LE
24 Sep 2007 363s Return made up to 07/08/07; full list of members; amend
11 Sep 2007 363a Return made up to 07/08/07; full list of members
30 May 2007 288c Director's particulars changed
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
09 Oct 2006 363a Return made up to 07/08/06; full list of members
16 May 2006 244 Delivery ext'd 3 mth 31/08/05
04 Nov 2005 363a Return made up to 07/08/05; full list of members
06 Dec 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed