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ETC EXCELLENT TAX & CORPORATION MANAGEMENT LTD

Company number 06383949

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2013 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 10 September 2013
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 1,000
10 Dec 2012 TM01 Termination of appointment of Jemima Stegnitz as a director on 1 January 2012
10 Dec 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 January 2012
27 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
23 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2012 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 1 August 2012
17 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director on 4 October 2011
06 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director on 3 October 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jan 2011 CH01 Director's details changed for Ms Carina Schlupp on 7 December 2010
19 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Ms Carina Schlupp on 25 September 2010
19 Oct 2010 CH01 Director's details changed for Mr Andreas Jenk on 25 September 2010
19 Oct 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 25 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2010 AD01 Registered office address changed from Suite 14 456-458 Strand London WC2R 0DZ on 24 June 2010
16 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 May 2009 288a Director appointed mr andreas jenk