ETHICTRADE (UK) LIMITED

Company number 06632193

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 July 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 200	(6 pages)
16 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-13	(3 pages)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
07 Apr 2011	AP01	Appointment of Mrs Carolyn Sian Lilley as a director	(2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
25 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
25 Aug 2010	CH01	Director's details changed for Russell John Soden on 27 June 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Duncan Dyason on 27 June 2010	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 28 May 2009 GBP 340	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
18 Dec 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 March 2009	(1 page)
18 Dec 2009	AR01	Annual return made up to 27 June 2009 with full list of shareholders	(5 pages)
01 Sep 2009	288b	Appointment Terminated Director raymond hartley	(1 page)
28 May 2009	288b	Appointment Terminated Director sean blakemore	(1 page)
28 May 2009	288b	Appointment Terminated Secretary raymond hartley	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from high bois house 6 high bois lane chesham bois buckinghamshire HP6 6DG	(1 page)
24 Nov 2008	288a	Director Appointed Russell John Soden Logged Form	(1 page)
31 Jul 2008	288a	Director appointed russell john soden	(2 pages)
27 Jun 2008	NEWINC	Incorporation	(19 pages)