E-TRADER GROUP LIMITED

Company Documents

DateDescription
21/01/1321 January 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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21/01/1321 January 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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21/01/1321 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/11/1213 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2012

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26/10/1226 October 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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07/09/127 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED

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17/07/1217 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2012:LIQ. CASE NO.1

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15/03/1215 March 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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02/03/122 March 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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28/02/1228 February 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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31/01/1231 January 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008106,00009285

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING

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24/10/1124 October 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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21/10/1121 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARKUS GRAD

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12/10/1112 October 2011 DIRECTOR APPOINTED TIM WELLER

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/119 September 2011 SECOND FILING FOR FORM TM01

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17/08/1117 August 2011 DIRECTOR APPOINTED RORY STIRLING

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY IAN SINCLAIR / 10/06/2011

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON

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03/08/113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/02/117 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/117 February 2011 ARTICLES OF ASSOCIATION

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/1022 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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22/10/1022 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY

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16/06/1016 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/1015 March 2010 ML 28 REMOVED DUPLICATE FORM'S 882

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11/01/1011 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/11/0926 November 2009 DIRECTOR APPOINTED BEN RICHARDSON

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23/11/0923 November 2009 SECTION 175 25/10/2009

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23/11/0923 November 2009 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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30/09/0930 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/04/0913 April 2009 DIRECTOR APPOINTED HARVEY IAN SINCLAIR

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY CLOCK SECRETARIAL LTD

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13/03/0913 March 2009 SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 11 MASONS ARMS MEWS LONDON W1S 1NX

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30/12/0830 December 2008 SUB DIV SHARES 10/12/2008

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23/12/0823 December 2008 SHARE AGREEMENT OTC

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17/12/0817 December 2008 ARTICLES OF ASSOCIATION

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17/12/0817 December 2008 COMPANY NAME CHANGED ITA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/12/08

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 32 BEDFORD ROW LONDON WC1R 4HE

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13/10/0813 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / EILEEN BROWN / 20/09/2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM AMBERLEY HOUSE, 57 HIGH STREET BLETCHINGLEY REDHILL SURREY RH1 4PB

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR IAN BROWN

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12/09/0812 September 2008 APPOINTMENT TERMINATE, DIRECTOR EILEEN BROWN LOGGED FORM

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12/09/0812 September 2008 DIRECTOR APPOINTED MICHAEL JACKSON

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12/09/0812 September 2008 DIRECTOR APPOINTED MARKUS GRAD

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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