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EXCHANGE TRADING STRATEGIES LIMITED

Company number 05015249

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
02 May 2018 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, Third Floor 11-12 st. James's Square London SW1Y 4LB on 2 May 2018
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
25 Apr 2017 AA Micro company accounts made up to 30 June 2016
01 Dec 2016 CS01 Confirmation statement made on 10 September 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
02 Oct 2014 TM01 Termination of appointment of Trevor Dunne as a director on 11 September 2014
02 Oct 2014 AP01 Appointment of Brian O'sullivan as a director
02 Oct 2014 TM02 Termination of appointment of Tom Sloanes as a secretary on 11 September 2014
02 Oct 2014 TM01 Termination of appointment of a director
29 Sep 2014 AP01 Appointment of Mr Brian Michael O'sullivan as a director on 11 September 2014
29 Sep 2014 TM01 Termination of appointment of Tom Sloanes as a director on 11 September 2014
29 Sep 2014 TM01 Termination of appointment of Trevor Dunne as a director on 11 September 2014
29 Sep 2014 TM02 Termination of appointment of Tom Sloanes as a secretary on 11 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012