ETC NET LIMITED

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Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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01/03/231 March 2023 Application to strike the company off the register

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Current accounting period extended from 2022-06-30 to 2022-10-31

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16/10/2216 October 2022 Registered office address changed from 118 Pall Mall London SW1Y 5ED England to Countrywide House C/O Heywoods Ca Knights Way, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB on 2022-10-16

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/01/2110 January 2021 APPOINTMENT TERMINATED, DIRECTOR SVEN STOECKER

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10/01/2110 January 2021 DIRECTOR APPOINTED MR BRYAN CRENOL

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22/08/2022 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 15/11/2018

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22/08/2022 August 2020 PSC'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 15/11/2018

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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09/09/199 September 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 120 PALL MALL LONDON SW1Y 5EA

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/07/163 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/08/1528 August 2015 APPOINTMENT TERMINATED, SECRETARY ANNE HARDING

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 123 PALL MALL LONDON SW1Y 5EA

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30/06/1430 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 41 WONTNER ROAD LONDON SW17 7QT UNITED KINGDOM

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 33 PARK VISTA APARTMENTS 250 HERMIT ROAD DOCKLANDS LONDON E16 4LG

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 18/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 18/11/2012

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11/07/1211 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 01/10/2009

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 30/06/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0722 June 2007 SECRETARY RESIGNED

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