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Company number 07127176

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Darren Victor Wooding as a director on 30 September 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jul 2012	CERTNM	Company name changed etap finance LTD\certificate issued on 12/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-17	(3 pages)
05 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
05 Feb 2012	AP01	Appointment of Mr Darren Victor Wooding as a director on 7 September 2011	(2 pages)
05 Feb 2012	TM01	Termination of appointment of Deborah Sara Montlake as a director on 7 September 2011	(1 page)
09 Dec 2011	AP03	Appointment of Mr Michael Richard Cowen as a secretary on 7 September 2011	(1 page)
09 Dec 2011	TM02	Termination of appointment of Charles Montlake as a secretary on 7 September 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jun 2011	CERTNM	Company name changed use the sun (installation) LTD\certificate issued on 07/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-04-26	(3 pages)
06 Jun 2011	AP01	Appointment of Mrs Deborah Sara Montlake as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Sven Huesing as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
15 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)