ETC IMPORT EXPORT LTD

Company number 06991482 ·

Dissolved

56 filings

Date Filing
13 May 2025 Final Gazette dissolved via compulsory strike-off View document
13 May 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off View document
23 May 2024 Total exemption full accounts made up to 2023-08-31 · 5 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 5 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
12 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR TONI VALENTINOV STOYANOV / 05/06/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TONI VALENTINOV STOYANOV / 05/06/2018 View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUITE 25 - NELL GWYNN HOUSE SLOANE AVENUE CHELSEA LONDON SW3 3AU View document
9 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Mar 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Feb 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
24 Sep 2012 COMPANY NAME CHANGED EURO ASIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/12 View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR LIUDMILA SHEREMETEVA View document
20 Sep 2012 DIRECTOR APPOINTED MR TONI VALENTINOV STOYANOV View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
7 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
7 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
22 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Mar 2010 COMPANY NAME CHANGED EURO ASIA TRANSPORT LIMITED CERTIFICATE ISSUED ON 22/03/10 View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SUITE 25 NELL GWYNN HOUSE SLOANE AVENUE CHELSEA SW3 3AU UNITED KINGDOM View document
13 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SKY SECRETARIES LTD View document
8 Dec 2009 DIRECTOR APPOINTED DR LIUDMILA SHEREMETEVA View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI View document
14 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document