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ETC MOBILITY LIMITED

Company number 08553873

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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 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AP01	Appointment of Mr Chris Jones as a director on 26 September 2014	View PDF Appointment of Mr Chris Jones as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from 22 Gerbera Drive Rogerstone Newport Gwent NP10 9JD Wales to Continental Teves Business Park Waun-Y-Pound Industrial Estate Ebbw Vale Gwent NP23 6PL on 26 September 2014	View PDF Registered office address changed from 22 Gerbera Drive Rogerstone Newport Gwent NP10 9JD Wales to Continental Teves Business Park Waun-Y-Pound Industrial Estate Ebbw Vale Gwent NP23 6PL on 26 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	MR01	Registration of charge 085538730001, created on 17 September 2014	View PDF Registration of charge 085538730001, created on 17 September 2014 - link opens in a new window - 23 pages (23 pages)
04 Jul 2014	CERTNM	Company name changed leamwood LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed leamwood LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	TM01	Termination of appointment of Gregory Flowers as a director	View PDF Termination of appointment of Gregory Flowers as a director - link opens in a new window - 1 page (1 page)
04 Jul 2014	AP01	Appointment of Mr. Dale Alan Smart as a director	View PDF Appointment of Mr. Dale Alan Smart as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL on 4 July 2014	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL on 4 July 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	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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