ETICO INVESTMENTS LIMITED

Company number 07263586

Date	Type	Description	View / Download
23 Mar 2016	BONA	Bona Vacantia disclaimer	(1 page)
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2013	TM01	Termination of appointment of Duncan Pearson as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 4	(4 pages)
30 May 2013	TM01	Termination of appointment of Matthew Roddan as a director	(1 page)
31 Jan 2013	AD01	Registered office address changed from Studio 1 the Old Timber Yard High Street Nutley Uckfield East Sussex TN22 3LP United Kingdom on 31 January 2013	(1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
16 Dec 2011	AD01	Registered office address changed from C/O C/O Bond Partners the Grange 100 High Street London N14 6TB England on 16 December 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AP01	Appointment of Mr Matthew Roddan as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Tony Richard Webster as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Katherine Pearson as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Adrian Scott Dunn as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Duncan Pearson as a director	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 216 Station Road West Moors Ferndown Dorset BH22 0JD England on 27 April 2011	(1 page)
31 Dec 2010	CERTNM	Company name changed ducant LTD\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21	(2 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)