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ETIC LIMITED

Company number 04617047

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2009 AR01 Annual return made up to 13 December 2008 with full list of shareholders
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 AA Accounts made up to 31 December 2008
02 Jul 2008 363a Return made up to 13/12/07; full list of members
02 Jul 2008 353 Location of register of members
02 Jul 2008 190 Location of debenture register
02 Jul 2008 287 Registered office changed on 02/07/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 13/12/06; full list of members
28 Jul 2006 363a Return made up to 13/12/05; full list of members
06 Jun 2006 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2005 363a Return made up to 13/12/04; full list of members
25 Jan 2005 88(2)R Ad 02/05/04--------- £ si 1170@1=1170 £ ic 510/1680
25 Jan 2005 123 Nc inc already adjusted 02/04/04
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 88(2)R Ad 01/10/03--------- £ si 508@1
24 Nov 2004 123 Nc inc already adjusted 01/10/03
24 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 363a Return made up to 13/12/03; full list of members
05 Feb 2004 288b Secretary resigned