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ETENIA LTD

Company number 06478838

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
31 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
23 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 31 January 2010
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 21 January 2010
15 Jul 2010 CH01 Director's details changed for Jorge Adolfo Ortiz-Villalba on 21 January 2010
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2009 363a Return made up to 21/01/09; full list of members
26 Aug 2009 AA Accounts made up to 31 January 2009
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 288b Appointment Terminated Secretary andrew grass
02 Sep 2008 288a Secretary appointed mr andrew robert grass
21 Jan 2008 NEWINC Incorporation