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E-TEK SOLUTIONS UK LIMITED

Company number 06928689

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 CVA4 Notice of completion of voluntary arrangement
01 Aug 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
01 Aug 2018 PSC01 Notification of Rakesh Chandra Sinha as a person with significant control on 6 April 2016
01 Aug 2018 PSC07 Cessation of Rakesh Sinha as a person with significant control on 6 April 2016
30 Jul 2018 PSC07 Cessation of Rakesh Chandra Sinha as a person with significant control on 6 April 2016
30 Jul 2018 PSC01 Notification of Rakesh Chandra Sinha as a person with significant control on 6 April 2016
30 Jul 2018 PSC01 Notification of Rakesh Sinha as a person with significant control on 6 April 2016
25 Jul 2018 AD01 Registered office address changed from E-Tek House 22 Queen Street Houghton Regis Dunstable Bedfordshire LU5 5BT to Hartfield Place 40-44 High Street Northwood HA6 1BN on 25 July 2018
24 May 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2018
15 Dec 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
03 Apr 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2016 TM01 Termination of appointment of Manoj Kumar Saluja as a director on 6 December 2016
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 AP03 Appointment of Mrs Monika Sinha as a secretary
19 Aug 2015 TM02 Termination of appointment of Nadeem Akhtar as a secretary on 1 July 2015
19 Aug 2015 TM01 Termination of appointment of Inderjit Kaur Dhiman as a director on 1 July 2015
18 Aug 2015 TM01 Termination of appointment of Inderjit Kaur Dhiman as a director on 1 July 2015
18 Aug 2015 AP03 Appointment of Mrs Monika Sinha as a secretary on 1 July 2015
18 Aug 2015 TM02 Termination of appointment of Nadeem Akhtar as a secretary on 1 July 2015