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ETISOFT LTD

Company number 07244535

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Company Results (links open in a new window)
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)
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 3 November 2021	View PDF Liquidators' statement of receipts and payments to 3 November 2021 - link opens in a new window - 14 pages (14 pages)
05 Dec 2020	AD01	Registered office address changed from The Long Lodge 265 - 269 Kingston Road Wimbledon London SW19 3NW England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 5 December 2020	View PDF Registered office address changed from The Long Lodge 265 - 269 Kingston Road Wimbledon London SW19 3NW England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 - link opens in a new window - 1 page (1 page)
27 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CH01	Director's details changed for Mr Tapan Parikh on 7 February 2020	View PDF Director's details changed for Mr Tapan Parikh on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC04	Change of details for Mr Tapan Parikh as a person with significant control on 7 February 2020	View PDF Change of details for Mr Tapan Parikh as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CH01	Director's details changed for Mr Tapan Parikh on 16 April 2017	View PDF Director's details changed for Mr Tapan Parikh on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2015	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265 - 269 Kingston Road Wimbledon London SW19 3NW on 28 October 2015	View PDF Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265 - 269 Kingston Road Wimbledon London SW19 3NW on 28 October 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)

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