ETAG SOLUTIONS LIMITED

Company number 05084093

Date	Type	Description	View / Download
07 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	(5 pages)
27 Oct 2015	AD01	Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 27 October 2015	(2 pages)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09	(1 page)
16 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 400	(4 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
11 Nov 2014	TM01	Termination of appointment of Paul David Smith as a director on 23 October 2014	(1 page)
11 Nov 2014	AP01	Appointment of Christopher David Browning as a director on 23 October 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from Unit 23 Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Portobello School Street Willenhall West Midlands WV133PW on 11 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Neil Arthur Vann as a director on 23 October 2014	(2 pages)
11 Nov 2014	AP03	Appointment of Graham Michael Penter as a secretary on 23 October 2014	(2 pages)
05 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
20 Oct 2014	CERTNM	Company name changed ib management solutions LTD\certificate issued on 20/10/14 CONNOT ‐ Change of name notice	(3 pages)
16 Oct 2014	TM02	Termination of appointment of Clive Peter Kendall as a secretary on 16 October 2014	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-06	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 400	(4 pages)
16 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
15 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
30 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)

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