- Company Overview for EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED (04296662)
- Filing history for EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED (04296662)
- People for EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED (04296662)
- Charges for EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED (04296662)
- More for EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED (04296662)
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) |
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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
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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
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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
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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 |