ETC IMPORT EXPORT LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR TONI VALENTINOV STOYANOV / 05/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONI VALENTINOV STOYANOV / 05/06/2018 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUITE 25 - NELL GWYNN HOUSE SLOANE AVENUE CHELSEA LONDON SW3 3AU |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/05/179 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/03/153 March 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/02/1413 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | COMPANY NAME CHANGED EURO ASIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LIUDMILA SHEREMETEVA |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR TONI VALENTINOV STOYANOV |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/09/107 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED EURO ASIA TRANSPORT LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SUITE 25 NELL GWYNN HOUSE SLOANE AVENUE CHELSEA SW3 3AU UNITED KINGDOM |
| 13/03/1013 March 2010 | APPOINTMENT TERMINATED, SECRETARY SKY SECRETARIES LTD |
| 08/12/098 December 2009 | DIRECTOR APPOINTED DR LIUDMILA SHEREMETEVA |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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