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E-TICK LIMITED

Company number 09398498

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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)
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Jan 2016 MR01 Registration of charge 093984980001, created on 28 January 2016
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
03 Jun 2015 CERTNM Company name changed breeze books LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
21 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)