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ETA BETA PROPERTIES LIMITED

Company number 06775005

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 886,973
27 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2012 AA Total exemption small company accounts made up to 31 December 2010
29 Aug 2012 CH01 Director's details changed for Mr Giovanni Junior De Martin on 1 August 2012
29 Aug 2012 CH01 Director's details changed for Mr Giovanni Junior De Martin on 1 August 2012
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 December 2008
  • GBP 886,972
18 Jun 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Giovanni Junior De Martin on 1 January 2011
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2012 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Jun 2012 AC92 Restoration by order of the court
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Giovanni Junior De Martin on 1 October 2009
29 Dec 2009 CH04 Secretary's details changed for Pitsec Ltd on 1 October 2009
17 Dec 2008 NEWINC Incorporation