- Company Overview for ETECHINVESTMENTS LTD (06091652)
- Filing history for ETECHINVESTMENTS LTD (06091652)
- People for ETECHINVESTMENTS LTD (06091652)
- More for ETECHINVESTMENTS LTD (06091652)
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) |
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20 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2010 | DS01 | Application to strike the company off the register | |
17 Mar 2010 | TM01 | Termination of appointment of Alpesh Patel as a director | |
08 Mar 2010 | AP01 | Appointment of Mr Mark Jonathan Kober-Smith as a director | |
08 Mar 2010 | AD01 | Registered office address changed from 43 Overstone Road London W6 0AD on 8 March 2010 | |
08 Mar 2010 | TM01 | Termination of appointment of Farid Saadi as a director | |
08 Mar 2010 | TM01 | Termination of appointment of Salman Al Saud as a director | |
04 Nov 2009 | AP01 | Appointment of Mr Alpesh Bipin Patel as a director | |
23 Oct 2009 | AP01 | Appointment of Farid Saadi as a director | |
23 Oct 2009 | AP01 | Appointment of Prince Salman Bin Khalid Bin Faisal Bin Saada Al Saud as a director | |
25 Aug 2009 | 88(2) | Ad 17/08/09 gbp si 999@1=999 gbp ic 1/1000 | |
18 Aug 2009 | CERTNM | Company name changed n a cornerstone group LIMITED\certificate issued on 20/08/09 | |
11 Aug 2009 | AA | Accounts made up to 31 March 2009 | |
11 Aug 2009 | 288a | Director appointed constance nash | |
23 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
20 Mar 2009 | 288c | Secretary's Change of Particulars / constance nash / 23/09/2008 / Nationality was: american, now: other; HouseName/Number was: , now: overseas house; Street was: p o box 302, now: park place; Area was: laguna beach, now: st james street; Post Town was: california, now: london; Post Code was: 92652, now: SW1A 1LR; Country was: usa, now: uk | |
09 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
14 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
14 Feb 2008 | 288c | Director's particulars changed | |
14 Feb 2008 | 288c | Secretary's particulars changed | |
22 Mar 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
22 Mar 2007 | 288b | Secretary resigned | |
22 Mar 2007 | 288b | Director resigned | |
22 Mar 2007 | 288a | New secretary appointed |