ETCHCO 1140 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 19/09/1419 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1214 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | COMPANY NAME CHANGED PROTEUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/08/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ALTER ARTICLES 05/07/99 |
| 11/01/0111 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | ALTERARTICLES05/07/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 27/05/9727 May 1997 | ADOPT MEM AND ARTS 21/05/97 |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 02/10/962 October 1996 | SUBSCRIPTION AGREEMENT 10/09/96 |
| 02/10/962 October 1996 | ALTER MEM AND ARTS 10/09/96 |
| 02/10/962 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/962 October 1996 | NC INC ALREADY ADJUSTED 10/09/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 10/09/96 |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 10/09/96 |
| 01/10/961 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 01/10/961 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/96 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | � NC 1000/570000 10/09/96 |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED SPARKBLADE LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 31 CORSHAM STREET LONDON N1 6DR |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 29/08/96 |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 29/08/96 |
| 10/09/9610 September 1996 | � NC 100/1000 29/08/9 |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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