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ETHIPRINT HOLDINGS LIMITED

Company number 07670966

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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)
18 Oct 2014 MR01 Registration of charge 076709660003, created on 11 October 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 12,500
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 TM01 Termination of appointment of David Hartland as a director
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 CERTNM Company name changed shoo 539 LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-04
25 Oct 2011 CONNOT Change of name notice
24 Oct 2011 AP03 Appointment of Philip Rhys Evans as a secretary
24 Oct 2011 AP01 Appointment of Mr Philip Rhys Evans as a director
24 Oct 2011 AP01 Appointment of David Martin Hartland as a director
19 Oct 2011 TM01 Termination of appointment of Oliver Brookshaw as a director
19 Oct 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
17 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 12,500
17 Oct 2011 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 17 October 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2011 NEWINC Incorporation