E-TECH METALS LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with updates

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27/04/2227 April 2022 Change of details for Mr Edward Rolstone Loye as a person with significant control on 2021-08-27

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27/04/2227 April 2022 Change of details for Mr Sean Lapham as a person with significant control on 2021-08-27

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15/12/2115 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095207440001

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26/03/2026 March 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 2225

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 10/07/18 STATEMENT OF CAPITAL GBP 1905

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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15/08/1715 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 1680

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD ROLSTONE LOYE / 27/06/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROLSTONE LOYE / 27/06/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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22/05/1722 May 2017 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 23/02/17 STATEMENT OF CAPITAL GBP 1625

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 27/01/17 STATEMENT OF CAPITAL GBP 1075

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13/02/1713 February 2017 DIRECTOR APPOINTED MR JAMES ALAN SMITH

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13/02/1713 February 2017 DIRECTOR APPOINTED MR SEAN LAPHAM

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/04/1611 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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