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E-TEL TECH SOLUTIONS PLC

Company number 09050862

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 CH01 Director's details changed for Mr Nasser Abbas on 1 April 2016
06 Sep 2017 AAMD Amended full accounts made up to 31 May 2016
07 Aug 2017 TM01 Termination of appointment of Imtiaz Ali Rajput as a director on 30 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Imtiaz Ali Bhatti on 1 April 2016
06 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 May 2017 TM01 Termination of appointment of Kashif Mahmood as a director on 1 May 2017
31 May 2017 AP01 Appointment of Mr Nasser Abbas as a director on 1 April 2016
31 May 2017 AP01 Appointment of Mr Imtiaz Ali Bhatti as a director on 1 April 2016
26 May 2017 MR04 Satisfaction of charge 090508620002 in full
26 May 2017 MR04 Satisfaction of charge 090508620001 in full
21 Nov 2016 MR01 Registration of charge 090508620002, created on 16 November 2016
31 Oct 2016 AUDS Auditor's statement
31 Oct 2016 BS Balance Sheet
31 Oct 2016 AUDR Auditor's report
31 Oct 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Oct 2016 MAR Re-registration of Memorandum and Articles
31 Oct 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
16 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Sep 2016 AAMD Amended full accounts made up to 31 May 2016
12 Sep 2016 MR01 Registration of charge 090508620001, created on 7 September 2016
26 Aug 2016 AAMD Amended full accounts made up to 31 May 2015
30 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates