ETMAAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | DISS REQUEST WITHDRAWN |
| 14/03/2014 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/02/2018 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/2010 February 2020 | APPLICATION FOR STRIKING-OFF |
| 24/01/2024 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 1000 24/01/20 STATEMENT OF CAPITAL EUR 2626611 |
| 24/01/2024 January 2020 | SOLVENCY STATEMENT DATED 23/12/19 |
| 24/01/2024 January 2020 | STATEMENT BY DIRECTORS |
| 24/01/2024 January 2020 | REDUCE ISSUED CAPITAL 26/12/2019 |
| 30/12/1930 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 22/01/1922 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1000 22/01/19 STATEMENT OF CAPITAL EUR 6780660 |
| 22/01/1922 January 2019 | SOLVENCY STATEMENT DATED 11/01/19 |
| 22/01/1922 January 2019 | STATEMENT BY DIRECTORS |
| 22/01/1922 January 2019 | REDUCE ISSUED CAPITAL 12/01/2019 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS POOLE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR ANTONIO ARENAS |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR THOMAS ROBERT DAVEY POOLE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW GILFILLAN |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 30/12/1730 December 2017 | DISS40 (DISS40(SOAD)) |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLEDAD ALVAREZ-GUERRA MENESES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 11/10/1611 October 2016 | 04/10/16 STATEMENT OF CAPITAL EUR 7992339 04/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 30/12/1530 December 2015 | 30/12/15 STATEMENT OF CAPITAL GBP 1000 30/12/15 STATEMENT OF CAPITAL EUR 7948000 |
| 30/12/1530 December 2015 | REDUCE ISSUED CAPITAL 23/12/2015 |
| 30/12/1530 December 2015 | SOLVENCY STATEMENT DATED 23/12/15 |
| 30/12/1530 December 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 01/07/151 July 2015 | 01/12/14 STATEMENT OF CAPITAL EUR 13600000 01/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 01/07/151 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1525 March 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE UNITED KINGDOM |
| 29/04/1429 April 2014 | 12/12/13 STATEMENT OF CAPITAL EUR 6500000 12/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1429 April 2014 | 02/04/13 STATEMENT OF CAPITAL EUR 6500000 02/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1429 April 2014 | 29/01/13 STATEMENT OF CAPITAL EUR 6500000 29/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | SECOND FILING WITH MUD 17/06/12 FOR FORM AR01 |
| 17/05/1317 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/139 May 2013 | 15/01/12 STATEMENT OF CAPITAL EUR 6500000 15/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR ANDREW JAMES GILFILLAN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR THOMAS LANE |
| 26/07/1126 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ADOPT ARTICLES 20/05/2011 |
| 26/05/1126 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1126 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1000 16/05/11 STATEMENT OF CAPITAL EUR 4000000 |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 17/06/2010 |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 17/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | S369(4) SHT NOTICE MEET 17/06/04 |
| 22/11/0422 November 2004 | S80A AUTH TO ALLOT SEC 17/06/04 |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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