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ETAOI SYSTEMS LTD

Company number 09050091

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2023 DS01 Application to strike the company off the register
04 Feb 2023 AD01 Registered office address changed from 109 Weavers Way London NW1 0XG England to 4 Dobson Way Dobson Way Trumpington Cambridge CB2 9ES on 4 February 2023
04 Feb 2023 AA Micro company accounts made up to 31 December 2022
04 Feb 2023 PSC07 Cessation of Michal Kubacki as a person with significant control on 1 December 2022
16 Oct 2022 TM01 Termination of appointment of Michal Barnaba Kubacki as a director on 15 October 2022
22 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
30 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Piotr Janusz Pieczynski on 14 December 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
10 Feb 2019 AA Micro company accounts made up to 31 December 2018
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
18 Feb 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2017 AD01 Registered office address changed from Flat C 6a Kentish Town Road London NW1 9NX to 109 Weavers Way London NW1 0XG on 8 June 2017
08 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
28 Jan 2017 AA Micro company accounts made up to 31 December 2016
13 Aug 2016 AA Micro company accounts made up to 31 December 2015
21 Jul 2016 SH03 Purchase of own shares.
22 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 127.729737
15 Jul 2015 SH03 Purchase of own shares.