ETERNAL (UK) LTD

Company number 05932861

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Tracy Morfee as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1,000	(4 pages)
21 Dec 2010	CH01	Director's details changed for Tracy Morfee on 12 September 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Nikki Pinkney on 12 September 2010	(2 pages)
21 Dec 2010	CH03	Secretary's details changed for Mr Philip Pinkney on 12 September 2010	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
10 Nov 2009	TM01	Termination of appointment of Ross Garnett as a director	(1 page)
15 Dec 2008	288a	Director appointed tracy morfee	(1 page)
12 Dec 2008	288a	Director appointed mr ross garnett	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
27 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
23 Oct 2008	288b	Appointment Terminated Director philip pinkney	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
26 Nov 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Div shares/rights 12/09/06	(2 pages)
03 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(3 pages)
02 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)