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EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED

Company number 04296662

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2009 652a Application for striking-off
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agree to strike off co 15/09/2009
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Oct 2008 288c Director's Change of Particulars / scot honey / 13/03/2008 / HouseName/Number was: , now: 29; Street was: 6 hurlingham road, now: ringmer avenue; Post Code was: SW6 3QY, now: SW6 5LP
03 Oct 2008 288c Director's Change of Particulars / david bateman / 25/03/2008 / HouseName/Number was: , now: 2; Street was: 32 donaldson road, now: castleview kincora road; Post Town was: london, now: clontarf; Post Code was: NW6 6ND, now: dublin 3; Country was: , now: ireland
19 Jun 2008 288b Appointment Terminated Director william holwell
27 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
30 Dec 2007 363s Return made up to 01/10/07; no change of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 363s Return made up to 01/10/06; full list of members
30 Oct 2006 363(353) Location of register of members address changed
26 May 2006 287 Registered office changed on 26/05/06 from: 6 st andrew street london EC4A 3LX
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
25 Nov 2005 363s Return made up to 01/10/05; full list of members
25 Nov 2005 363(287) Registered office changed on 25/11/05
01 Aug 2005 288b Director resigned
30 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
08 Jun 2005 AA Full accounts made up to 31 December 2004
19 May 2005 288a New director appointed