ETIVE

Company number 05024232

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(4 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1	(6 pages)
27 Jul 2011	AP01	Appointment of Ian Richard Luke as a director	(2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Jun 2011	TM01	Termination of appointment of Vivian Pereira as a director	(1 page)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into share sale agreement 02/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
16 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 May 2009	288b	Appointment Terminated Director henry ashwin	(1 page)
28 Apr 2009	288a	Director appointed mr antonio ramon rodriguez	(1 page)
25 Feb 2009	288c	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:	(1 page)
25 Feb 2009	288b	Appointment Terminated Director andrew hicks	(1 page)
30 Jan 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
31 Jul 2008	288b	Appointment Terminate, Director Christopher Bernard Higgins Logged Form	(1 page)
31 Jul 2008	288a	Director appointed henry william ashwin	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
26 Jun 2008	288b	Appointment Terminated Director christopher higgins	(1 page)
27 Feb 2008	288c	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ	(1 page)
05 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)