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THE ETHANDUN NETWORK LIMITED

Company number 05891046

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 85
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 85
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 85
11 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
11 Sep 2013 AP01 Appointment of Mr Richard Harold Starkey as a director
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 68
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Aug 2012 TM02 Termination of appointment of Michael Napper as a secretary
15 Aug 2012 AD01 Registered office address changed from C/O Business Control Limited Red Lion Yard Frome Road Bath BA2 2PP on 15 August 2012
15 Aug 2012 TM01 Termination of appointment of Michael Napper as a director
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3
15 Aug 2012 AP01 Appointment of Mr Kevan George Timms as a director
15 Aug 2012 AP01 Appointment of Mr Richard Charles Matthews as a director
15 Aug 2012 TM01 Termination of appointment of Michael Napper as a director
15 Aug 2012 TM02 Termination of appointment of Michael Napper as a secretary
02 Aug 2012 CERTNM Company name changed products that work LTD\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Aug 2011 CH01 Director's details changed for Mr Michael James Napper on 20 August 2011