E - THREE TECHNOLOGY LIMITED

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Company Documents

DateDescription
05/08/145 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 APPLICATION FOR STRIKING-OFF

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ENRICH ONE EUSTON SQUARE 40 MELTON STREET
LONDON
NW1 2FD

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24/09/1324 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR APPOINTED KAVITHA PALANI

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24/09/1324 September 2013 DIRECTOR APPOINTED ARUL MURUGAN

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARUL MURUGAN / 28/02/2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR KAVITHA PALANI

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAVITHA PALANI / 28/02/2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ARUL MURUGAN

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/13

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29/07/1329 July 2013 CURRSHO FROM 15/03/2014 TO 31/12/2013

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17/04/1317 April 2013 DIRECTOR APPOINTED DHINESH SHANKAR

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20/03/1320 March 2013 DIRECTOR APPOINTED ARUL MURUGAN

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
GOLDEN CROSS HOUSE 8 DUNCANNON STREET
LONDON
WC2N 4JF

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20/03/1320 March 2013 DIRECTOR APPOINTED KAVITHA PALANI

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15/03/1315 March 2013 Annual accounts for year ending 15 Mar 2013

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21/09/1221 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/12

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY / 30/09/2011

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15/11/1115 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA DRAPER / 30/09/2011

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BARBARA DRAPER / 30/09/2011

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/11

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18/10/1018 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/10

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30/10/0930 October 2009 CURREXT FROM 30/09/2009 TO 15/03/2010

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21/10/0921 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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26/09/0826 September 2008 DIRECTOR APPOINTED JAMES GEORGE ANTHONY

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26/09/0826 September 2008 DIRECTOR AND SECRETARY APPOINTED JENNIFER BARBARA DRAPER

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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16/09/0816 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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