ETS EXPRESS LINE LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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20/05/2420 May 2024 Confirmation statement made on 2024-03-24 with updates

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09/06/239 June 2023 Accounts for a dormant company made up to 2022-12-31

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24/03/2324 March 2023 Appointment of Mr Martin Seig as a director on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr Martin Seig on 2023-03-24

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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24/03/2324 March 2023 Termination of appointment of Holger Schrader as a director on 2023-03-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-05 with no updates

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24/01/2224 January 2022 Appointment of Mr Holger Schrader as a director on 2022-01-24

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24/01/2224 January 2022 Termination of appointment of Hartmut Grewe as a director on 2021-12-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Confirmation statement made on 2021-09-05 with no updates

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17/12/2117 December 2021 Accounts for a dormant company made up to 2020-12-31

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1214 September 2012 TERMINATE DIR APPOINTMENT

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR HARTMUT GREWE

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21/09/1121 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR APPOINTED MR HARTMUT GREWE

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/09/1017 September 2010 DIRECTOR APPOINTED MR HARTMUT GREWE

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 178 BISHOPSGATE LONDON EC2M 4NJ

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17/09/1017 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY SIMIA WALL

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR MOUNTBATTEN FINANCE LIMITED

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0923 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/09/0818 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/09/0728 September 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/09/0620 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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22/09/0522 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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