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ETU METALLBAU LTD.

Company number 06711765

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 AP01 Appointment of Mr. Ronald Dwelk as a director on 30 April 2012
08 May 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 30 April 2012
30 Apr 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
23 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 8 March 2012
23 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director on 25 January 2012
17 Jan 2012 AP01 Appointment of Mr. Timotheus Kim as a director on 17 January 2012
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 TM01 Termination of appointment of Timotheus Kim as a director
07 Feb 2011 AP01 Appointment of Mr. Timotheus Kim as a director
07 Feb 2011 TM01 Termination of appointment of Timotheus Kim as a director
21 Jan 2011 CERTNM Company name changed grosmont venues LTD.\certificate issued on 21/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-21
21 Jan 2011 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 21 January 2011
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Sl24 Ltd. on 15 September 2010
27 Jul 2010 AP01 Appointment of Mr Timotheus Kim as a director
27 Jul 2010 TM01 Termination of appointment of Sl24 Ltd as a director
25 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Nov 2008 288b Appointment Terminated Director lvz LTD.
25 Nov 2008 288a Director appointed SL24 tld
30 Sep 2008 NEWINC Incorporation