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ETERIKA PLC

Company number 06632690

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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)
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01 - link opens in a new window - 1 page (1 page)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 50,000	View PDF Annual return made up to 27 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
29 Jul 2008	88(2)	Ad 24/07/08 gbp si 49998@1=49998 gbp ic 2/50000	View PDF Ad 24/07/08 gbp si 49998@1=49998 gbp ic 2/50000 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	View PDF Application to commence business CERT8A ‐ Commence business and borrow - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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