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EUROPEAN TENDER SERVICES LIMITED

Company number 07523134

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
16 May 2017 CH01 Director's details changed for Mr David Malcolm Kaye on 27 February 2017
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016 AA01 Previous accounting period shortened from 29 February 2016 to 31 December 2015
19 Jan 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 AD01 Registered office address changed from Flat 7 the K Building 43-45 East Smithfield London E1W 1AP on 31 March 2014
27 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Apr 2012 TM01 Termination of appointment of Paolo Bastianello as a director
13 Apr 2012 AP01 Appointment of David Malcolm Kaye as a director
13 Apr 2012 AP04 Appointment of Cr Secretaries Limited as a secretary
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders