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ETERNITY CONSULTANTS LTD

Company number 06746978

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
07 May 2010 AA Total exemption small company accounts made up to 30 November 2009
07 May 2010 AD01 Registered office address changed from 64 Luscinia View, Napier Road Reading RG1 8AE United Kingdom on 7 May 2010
27 Apr 2010 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 27 April 2010
27 Apr 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
09 Dec 2009 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Dr Inge Marie Kreuser-Genis on 9 December 2009
19 Jan 2009 288a Director appointed dr inge marie kreuser-genis
19 Jan 2009 288a Secretary appointed sail business solutions secretaries LIMITED
19 Jan 2009 288b Appointment Terminated Secretary jonathan aitken
19 Jan 2009 288b Appointment Terminated Director marise heydenrych
11 Nov 2008 NEWINC Incorporation