- Company Overview for E*TRADE GLOBAL SERVICES (04324886)
- Filing history for E*TRADE GLOBAL SERVICES (04324886)
- People for E*TRADE GLOBAL SERVICES (04324886)
- More for E*TRADE GLOBAL SERVICES (04324886)
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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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2010 | DS01 | Application to strike the company off the register | |
13 Dec 2010 | AD01 | Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ Uk on 13 December 2010 | |
24 Sep 2010 | CC04 | Statement of company's objects | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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22 Sep 2010 | MAR | Re-registration of Memorandum and Articles | |
22 Sep 2010 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
22 Sep 2010 | FOA-RR | Re-registration assent | |
22 Sep 2010 | RR05 | Re-registration from a private limited company to a private unlimited company | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Dec 2009 | AR01 |
Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
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01 Dec 2009 | CH01 | Director's details changed for Ms. Michelle Lynn Ellingson on 1 December 2009 | |
01 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
01 Dec 2009 | AD02 | Register inspection address has been changed | |
01 Dec 2009 | CH01 | Director's details changed for Mr. Nick Novakovic on 1 December 2009 | |
01 Dec 2009 | CH04 | Secretary's details changed for Abogado Nominees Limited on 1 December 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Paul Andrew Chrimes on 1 December 2009 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
15 May 2009 | 288a | Director appointed ms. Michelle lynn ellingson | |
15 May 2009 | 288b | Appointment Terminated Director richard taylor | |
15 May 2009 | 288b | Appointment Terminated Director michael klena | |
15 May 2009 | 288a | Director appointed mr. Nick novakovic | |
15 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from 42ND floor one canada square london E14 5AA |