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ETHTECH LIMITED

Company number 06430900

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
26 Jun 2014 TM01 Termination of appointment of Adam Ogilvie as a director
26 Jun 2014 AP01 Appointment of Mr Drummond Alexander Ogilvie as a director
06 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
20 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Feb 2012 CH03 Secretary's details changed for Drummond Alexander Ogilvie on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Adam George Drummond Ogilvie on 10 February 2012
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Adam George Drummond Ogilvie on 20 December 2010
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
08 Dec 2010 CH01 Director's details changed for Adam George Drummond Ogilvie on 1 November 2010
08 Dec 2010 CH03 Secretary's details changed for Drummond Alexander Ogilvie on 8 December 2010
08 Dec 2010 AD01 Registered office address changed from 4 Quay Hill (First Floor) Lymington Hampshire SO41 3AR on 8 December 2010
10 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Nov 2008 363a Return made up to 19/11/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 4 quay hill lymington hampshire SO41 3AR
20 Nov 2008 288c Secretary's change of particulars / drummond ogilvie / 20/11/2008