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ETL ORIGINAL LTD.

Company number 04423592

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 L64.07 Completion of winding up
30 May 2012 COCOMP Order of court to wind up
17 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 CERTNM Company name changed ecotransit LTD\certificate issued on 21/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-20
15 Aug 2011 SH02 Sub-division of shares on 28 December 2010
04 Jun 2011 TM01 Termination of appointment of Vergis Mathews as a director
04 Jun 2011 TM01 Termination of appointment of Christopher Maltin as a director
23 May 2011 TM01 Termination of appointment of Arthur Maltin as a director
16 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1
16 May 2011 CH01 Director's details changed for Vergis Mathews on 16 May 2011
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/12/2010
18 Apr 2011 AP01 Appointment of Mr Arthur Patrick Aston Maltin as a director
18 Apr 2011 AP01 Appointment of Ms Susan Theodosia Moore as a director
02 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2011 AA Total exemption full accounts made up to 31 March 2009
01 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 Jun 2009 363a Return made up to 24/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 24/04/08; full list of members
04 Oct 2007 AA Accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 24/04/07; full list of members
20 Jun 2006 AA Accounts made up to 31 March 2006
20 Jun 2006 363a Return made up to 24/04/06; full list of members