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ETERNAME LIMITED

Company number 08582314

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
08 Apr 2014 TM01 Termination of appointment of Marcus Rebuck as a director
22 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
02 Aug 2013 AP01 Appointment of Mrs Sarah Besnainou as a director
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
25 Jul 2013 AP01 Appointment of Ms Miriam Madar as a director
23 Jul 2013 AP01 Appointment of Mr Marcus Francis Rebuck as a director
25 Jun 2013 CERTNM Company name changed etername' LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
24 Jun 2013 TM01 Termination of appointment of Michael Clifford as a director
24 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24