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ETRADING SOLUTIONS LIMITED

Company number 09471988

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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)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2023 AD01 Registered office address changed from 1a Old Bond Street London W1S 4PA England to 116 Elmbridge Avenue Surbiton KT5 9HB on 20 June 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Ms Zhongqing Pang on 18 March 2022
21 Mar 2022 PSC04 Change of details for Ms Zhongqing Pang as a person with significant control on 18 March 2022
21 Mar 2022 AD01 Registered office address changed from 28 Throgmorton Street London EC2N 2AN England to 1a Old Bond Street London W1S 4PA on 21 March 2022
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
03 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 PSC07 Cessation of Blueprint Capital Limited as a person with significant control on 1 January 2019
18 Mar 2019 TM01 Termination of appointment of Yu Song as a director on 1 January 2019
18 Mar 2019 PSC01 Notification of Zhongqing Pang as a person with significant control on 1 January 2019
18 Mar 2019 AP01 Appointment of Ms Zhongqing Pang as a director on 1 January 2019
07 Mar 2019 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to 28 Throgmorton Street London EC2N 2AN on 7 March 2019
25 Jan 2019 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 TM01 Termination of appointment of Zongwen Yu as a director on 6 December 2018
11 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 May 2018 CH01 Director's details changed for Mr Zongwen Yu on 30 April 2018