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ETESIAN LTD

Company number 07569439

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2013	CH01	Director's details changed for Mr Filippo Naldoni on 28 January 2013	View PDF Director's details changed for Mr Filippo Naldoni on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	View PDF Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE on 13 March 2013	View PDF Registered office address changed from 3 More London Riverside London SE1 2RE on 13 March 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Filippo Naldoni as a director on 25 January 2013	View PDF Appointment of Mr Filippo Naldoni as a director on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Ferdinando Fusaro as a director on 25 January 2013	View PDF Termination of appointment of Ferdinando Fusaro as a director on 25 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AP01	Appointment of Ferdinandi Fusaro as a director on 1 September 2011	View PDF Appointment of Ferdinandi Fusaro as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM01	Termination of appointment of Mariano La Rosa as a director on 1 September 2011	View PDF Termination of appointment of Mariano La Rosa as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AD01	Registered office address changed from 11-15 st Mary at Hill London EC3R 8EE England on 6 September 2011	View PDF Registered office address changed from 11-15 st Mary at Hill London EC3R 8EE England on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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