E-TECHNOLOGY SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 21/06/2121 June 2021 | Application to strike the company off the register |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM SUITE 5, 2ND FLOOR 225 MARSH WALL ANGEL HOUSE SOUTH QUAY LONDON E14 9FW ENGLAND |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA ZABOROWSKA-KOFFI |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR KOUASSI JEAN-CLAUDE KOFFI |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KOUASSI KOFFI |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR KOUASSI J-C KOFFI |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KOUASSI KOFFI |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANNA ZABOROWSKA-KOFFI |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS ANNA IRENA ZABOROWSKA-KOFFI |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY ADEWOMI FAGBEMI |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR ADEWOMI DAVID FAGBEMI |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADEWOMI FAGBEMI |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | DISS40 (DISS40(SOAD)) |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ADEWOMI DAVID FAGBEMI |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAGBOLA |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELTON SHANGO |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR ELTON MJUNI SHANGO |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR JOHN FAGBOLA |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY KOUASSI KOFFI |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA ZABOROWSKA-KOFFI |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/10/1630 October 2016 | PREVEXT FROM 30/01/2016 TO 31/01/2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 January 2015 |
| 08/03/168 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM SUITE 6, 2ND FLOOR 225 MARSH WALL SOUTH QUAY LONDON E14 9FW |
| 21/10/1521 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts for year ending 30 Jan 2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM FLAT 11 TEMPLEMEAD HOUSE HOMERTON ROAD LONDON E9 5PT ENGLAND |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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