- Company Overview for E-TRADER GROUP LIMITED (06377863)
- Filing history for E-TRADER GROUP LIMITED (06377863)
- People for E-TRADER GROUP LIMITED (06377863)
- Charges for E-TRADER GROUP LIMITED (06377863)
- Insolvency for E-TRADER GROUP LIMITED (06377863)
- More for E-TRADER GROUP LIMITED (06377863)
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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10 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Mar 2014 | AD01 | Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 | |
06 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 October 2013 | |
21 Jan 2013 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
21 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
13 Nov 2012 | 2.24B | Administrator's progress report to 26 October 2012 | |
26 Oct 2012 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
07 Sep 2012 | 2.24B | Administrator's progress report to 19 July 2012 | |
21 Aug 2012 | TM02 | Termination of appointment of Whale Rock Secretaries Limited as a secretary on 31 January 2012 | |
17 Jul 2012 | 2.24B | Administrator's progress report to 19 June 2012 | |
15 Mar 2012 | F2.18 | Notice of deemed approval of proposals | |
02 Mar 2012 | 2.16B | Statement of affairs with form 2.14B | |
28 Feb 2012 | 2.17B | Statement of administrator's proposal | |
31 Jan 2012 | 2.12B | Appointment of an administrator | |
31 Jan 2012 | AD01 | Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2012 | |
30 Jan 2012 | TM01 | Termination of appointment of Rory John Stirling as a director on 23 January 2012 | |
24 Oct 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
21 Oct 2011 | AR01 |
Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
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21 Oct 2011 | TM01 | Termination of appointment of Markus Jack Karl Grad as a director on 24 December 2010 | |
12 Oct 2011 | AP01 | Appointment of Tim Weller as a director on 11 February 2011 | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
09 Sep 2011 | RP04 |
Second filing of TM01 previously delivered to Companies House
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17 Aug 2011 | AP01 | Appointment of Rory Stirling as a director |