ETS GIRONNAY LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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21/01/1121 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/12/0827 December 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0521 July 2005 RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/03/0123 March 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 NEW SECRETARY APPOINTED

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13/12/9913 December 1999 ADOPTMEMORANDUM30/11/99

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13/12/9913 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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13/12/9913 December 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9930 November 1999 Incorporation

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