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ENDOTRAST LTD

Company number 08759935

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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)
30 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 AA Micro company accounts made up to 30 November 2021
08 Feb 2022 TM01 Termination of appointment of Marc Geoffrey Lee as a director on 31 January 2022
03 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 30 November 2019
05 Feb 2020 AD01 Registered office address changed from 15 Falcon Road Office 34 London SW11 2PJ England to 15 Falcon Road C/O Office 35 Tempo House London SW11 2PJ on 5 February 2020
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Mar 2018 PSC01 Notification of Marc Lee as a person with significant control on 16 March 2018
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
07 Dec 2017 AP01 Appointment of Mr Marc Lee as a director on 7 December 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
07 Dec 2016 AP01 Appointment of Mr Konstantinos Ventouris as a director on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ to 15 Falcon Road Office 34 London SW11 2PJ on 7 December 2016
07 Dec 2016 TM01 Termination of appointment of Ioannis Ventouris as a director on 7 December 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
30 Aug 2016 AA Micro company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100