ETS EXPRESS LINE LTD
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
20/05/2420 May 2024 | Confirmation statement made on 2024-03-24 with updates |
09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/03/2324 March 2023 | Appointment of Mr Martin Seig as a director on 2023-03-24 |
24/03/2324 March 2023 | Director's details changed for Mr Martin Seig on 2023-03-24 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
24/03/2324 March 2023 | Termination of appointment of Holger Schrader as a director on 2023-03-24 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
24/01/2224 January 2022 | Appointment of Mr Holger Schrader as a director on 2022-01-24 |
24/01/2224 January 2022 | Termination of appointment of Hartmut Grewe as a director on 2021-12-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/12/2118 December 2021 | Compulsory strike-off action has been discontinued |
18/12/2118 December 2021 | Compulsory strike-off action has been discontinued |
17/12/2117 December 2021 | Confirmation statement made on 2021-09-05 with no updates |
17/12/2117 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/09/1214 September 2012 | TERMINATE DIR APPOINTMENT |
14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HARTMUT GREWE |
21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
21/09/1121 September 2011 | DIRECTOR APPOINTED MR HARTMUT GREWE |
01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR HARTMUT GREWE |
17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 178 BISHOPSGATE LONDON EC2M 4NJ |
17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMIA WALL |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MOUNTBATTEN FINANCE LIMITED |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/09/0923 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/09/0728 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
20/09/0620 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
22/09/0522 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
30/09/0430 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
22/09/0322 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | SECRETARY RESIGNED |
01/10/021 October 2002 | NEW SECRETARY APPOINTED |
01/10/021 October 2002 | DIRECTOR RESIGNED |
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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