- Company Overview for ETRADE SYSTEM LTD (06597299)
- Filing history for ETRADE SYSTEM LTD (06597299)
- People for ETRADE SYSTEM LTD (06597299)
- More for ETRADE SYSTEM LTD (06597299)
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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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2016 | DS01 | Application to strike the company off the register | |
18 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
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21 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
27 Sep 2015 | AD02 | Register inspection address has been changed from 197 Saddlery Way Chester CH1 4LZ United Kingdom to 31 Pine Grove Chester CH2 3LF | |
14 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
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14 Jun 2015 | TM01 | Termination of appointment of Maja Magdalena Palusiak as a director on 29 May 2015 | |
14 Jun 2015 | TM01 | Termination of appointment of Maja Magdalena Palusiak as a director on 29 May 2015 | |
20 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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25 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
03 Jan 2014 | AD01 | Registered office address changed from Queens House 200 Lower High Street Watford WD17 2EH England on 3 January 2014 | |
02 Aug 2013 | AD01 | Registered office address changed from Providence House 26 Kilburn Place London NW6 4QD on 2 August 2013 | |
09 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
09 Jun 2013 | AD02 | Register inspection address has been changed from 9 Larkspur Close Chester CH4 8LP United Kingdom | |
21 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
11 Feb 2013 | CH01 | Director's details changed for Mr Radoslaw Tomasz Palusiak on 27 July 2012 | |
11 Feb 2013 | CH01 | Director's details changed for Mrs Maja Magdalena Palusiak on 27 July 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
18 Jun 2012 | AD03 | Register(s) moved to registered inspection location | |
17 Jun 2012 | CH01 | Director's details changed for Mr Radoslaw Tomasz Palusiak on 18 May 2012 | |
17 Jun 2012 | CH01 | Director's details changed for Miss Maja Magdalena Palusiak on 18 May 2012 | |
17 Jun 2012 | AD02 | Register inspection address has been changed | |
25 Mar 2012 | TM01 | Termination of appointment of Kevin Krause as a director |