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ETSS LIMITED

Company number 07299565

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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)
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2013	4.71	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 - 6 pages (6 pages)
07 Aug 2012	AD01	Registered office address changed from 23 Brangbourne Road Bromley BR1 4LL England on 7 August 2012	View PDF Registered office address changed from 23 Brangbourne Road Bromley BR1 4LL England on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-20 - link opens in a new window - 1 page (1 page)
03 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 2	View PDF Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AP03	Appointment of Yuling Tsui as a secretary	View PDF Appointment of Yuling Tsui as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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