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ELECTRO TECH SOLUTIONS (SOUTH) LTD

Company number 07157617

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Mar 2017 TM02 Termination of appointment of a secretary
29 Mar 2017 TM01 Termination of appointment of Andrew Snelgrove as a director on 29 March 2017
29 Mar 2017 TM02 Termination of appointment of Joanna Holmes as a secretary on 27 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 10
28 Mar 2017 AP03 Appointment of Mrs Sarah Jane Wood as a secretary on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr David Peter Wood as a director on 27 March 2017
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
23 Mar 2017 TM01 Termination of appointment of Richard Andrew Holmes as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Andrew Snelgrove as a director on 22 March 2017
27 Feb 2017 CH03 Secretary's details changed for Joanna Holmes on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Richard Andrew Holmes on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Richard Andrew Holmes on 27 February 2017
01 Sep 2016 CH03 Secretary's details changed for Joanna Holmes on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Richard Andrew Holmes on 31 August 2016
29 Jul 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
29 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
02 Oct 2014 AD01 Registered office address changed from St Heliers Chelsfield Lane Orpington BR6 7RR to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014
25 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014