ETAOI SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 04/02/234 February 2023 | Application to strike the company off the register |
| 04/02/234 February 2023 | Cessation of Michal Kubacki as a person with significant control on 2022-12-01 |
| 04/02/234 February 2023 | Registered office address changed from 109 Weavers Way London NW1 0XG England to 4 Dobson Way Dobson Way Trumpington Cambridge CB2 9ES on 2023-02-04 |
| 04/02/234 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Termination of appointment of Michal Barnaba Kubacki as a director on 2022-10-15 |
| 30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Director's details changed for Mr Piotr Janusz Pieczynski on 2021-12-14 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 10/02/1910 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 18/02/1818 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM FLAT C 6A KENTISH TOWN ROAD LONDON NW1 9NX |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 28/01/1728 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/08/1613 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GOLD |
| 22/06/1522 June 2015 | 15/02/15 STATEMENT OF CAPITAL GBP 135.230 |
| 22/06/1522 June 2015 | 15/02/15 STATEMENT OF CAPITAL GBP 116.850 |
| 22/06/1522 June 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 119.730 |
| 31/05/1531 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | 29/11/14 STATEMENT OF CAPITAL GBP 140.23 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GOLD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/06/1426 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 135.80 |
| 26/06/1426 June 2014 | ADOPT ARTICLES 13/06/2014 |
| 21/06/1421 June 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GOLD / 21/05/2014 |
| 07/06/147 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR PIECZYNSKI / 21/05/2014 |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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