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ETSEM LIMITED

Company number 06357065

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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)
27 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 1,176	View PDF Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 1,176 - link opens in a new window - 15 pages (15 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Feb 2009	225	Accounting reference date shortened from 31/08/2008 to 31/07/2008	View PDF Accounting reference date shortened from 31/08/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed simon attia	View PDF Director appointed simon attia - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	88(2)	Ad 08/01/09\gbp si 176@1=176\gbp ic 1000/1176\	View PDF Ad 08/01/09\gbp si 176@1=176\gbp ic 1000/1176\ - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	123	Nc inc already adjusted 08/01/09	View PDF Nc inc already adjusted 08/01/09 - link opens in a new window - 1 page (1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	288c	Director's change of particulars / jonathan attia / 04/02/2008	View PDF Director's change of particulars / jonathan attia / 04/02/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2008	288a	Director appointed meyer attia logged form	View PDF Director appointed meyer attia logged form - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	88(2)	Ad 09/10/07\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 09/10/07\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	288b	Appointment terminated director oval nominees LIMITED	View PDF Appointment terminated director oval nominees LIMITED - link opens in a new window - 1 page (1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from 2 temple back east bristol BS1 6EG	View PDF Registered office changed on 05/04/2008 from 2 temple back east bristol BS1 6EG - link opens in a new window - 1 page (1 page)

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