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ETSL LIMITED

Company number 06555474

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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)
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10
04 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AD01 Registered office address changed from 5 Henley Court Priors Croft Woking Surrey GU22 9HD United Kingdom on 4 April 2014
04 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 TM02 Termination of appointment of Nilanjan Ghosh as a secretary
25 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Georgios Matzaridis on 4 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 TM02 Termination of appointment of Avishek Dutt as a secretary
23 Oct 2009 AP03 Appointment of Mr Nilanjan Ghosh as a secretary
23 Oct 2009 AP03 Appointment of Mr Nilanjan Ghosh as a secretary
06 Oct 2009 AD01 Registered office address changed from 110 Spring Road Hounslow Middlesex TW3 4BW on 6 October 2009
08 May 2009 363a Return made up to 04/04/09; full list of members
05 Jun 2008 288a Director appointed george matzaridis
02 May 2008 287 Registered office changed on 02/05/2008 from 65 poplar hill stowmarket suffolk IP14 2AX
02 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
02 May 2008 288a Secretary appointed avishek krisna dutt
02 May 2008 288b Appointment terminated secretary keely taylor
02 May 2008 288b Appointment terminated director peter taylor