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E-TECHNIQUES LTD

Company number 07844057

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 250
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
23 Mar 2012 AP01 Appointment of Ms Sabrina Westbrook as a director
23 Mar 2012 AP03 Appointment of Ms Sabrina Westbrook as a secretary
23 Mar 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 March 2012
23 Mar 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 249
23 Mar 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
23 Mar 2012 TM01 Termination of appointment of Edwina Coales as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted