ETESIAN UK LIMITED

Company number 03459507 · Monitor this company

Dissolved

105 filings

Date	Filing
30 Dec 2020	APPLICATION FOR STRIKING-OFF	View document
29 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
22 May 2020	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES	View document
18 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CONNOR / 18/05/2020	View document
18 May 2020	PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CONNOR / 18/05/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
27 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CONNOR / 27/06/2019	View document
27 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CONNOR / 27/06/2019	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES	View document
27 Jun 2019	PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CONNOR / 27/06/2019	View document
5 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
30 Sep 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017	View document
28 Sep 2018	REGISTERED OFFICE CHANGED ON 28/09/2018 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB	View document
30 Aug 2018	COMPANY NAME CHANGED LEGION LIMITED CERTIFICATE ISSUED ON 30/08/18	View document
30 Aug 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES	View document
26 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
4 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Nov 2015	Annual return made up to 3 November 2015 with full list of shareholders	View document
14 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
14 Sep 2015	REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND	View document
28 Aug 2015	AUDITOR'S RESIGNATION	View document
7 May 2015	APPOINTMENT TERMINATED, SECRETARY PETER BARTON	View document
30 Apr 2015	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 45 WELBECK STREET, LONDON, W1G 8DZ	View document
16 Dec 2014	DIRECTOR APPOINTED MR JAMES DOUGLAS CONNOR	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES	View document
2 Dec 2014	Annual return made up to 3 November 2014 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Dec 2013	ARTICLES OF ASSOCIATION	View document
14 Nov 2013	Annual return made up to 3 November 2013 with full list of shareholders	View document
5 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 May 2013	20/12/12 STATEMENT OF CAPITAL GBP 2901000	View document
10 May 2013	ADOPT ARTICLES 20/12/2012	View document
3 Dec 2012	Annual return made up to 3 November 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Nov 2011	Annual return made up to 3 November 2011 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR HENRY HENDERSON	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNOR	View document
29 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Nov 2010	Annual return made up to 3 November 2010 with full list of shareholders	View document
16 Feb 2010	DIRECTOR APPOINTED MR DAVID JAMES	View document
27 Nov 2009	Annual return made up to 3 November 2009 with full list of shareholders	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS CONNOR / 03/11/2009	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MERTON HENDERSON / 03/11/2009	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Nov 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN MANNION	View document
16 Nov 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Sep 2007	DIRECTOR RESIGNED	View document
27 Nov 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Nov 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	View document
6 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2005	DIRECTOR RESIGNED	View document
29 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Nov 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	View document
15 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
30 Jun 2004	DIRECTOR RESIGNED	View document
29 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jan 2004	AUDITOR'S RESIGNATION	View document
25 Nov 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
17 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
11 Jul 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Mar 2003	DIRECTOR RESIGNED	View document
3 Dec 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
27 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Oct 2001	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 13 WIMPOLE STREET, LONDON, W1G 9SU	View document
25 Jul 2001	DIRECTOR RESIGNED	View document
11 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jan 2001	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 13 WIMPOLE STREET, LONDON, W1M 7AB	View document
4 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2001	RETURN MADE UP TO 03/11/00; NO CHANGE OF MEMBERS	View document
14 Nov 2000	COMPANY NAME CHANGED LEGION CROWD DYNAMICS LIMITED CERTIFICATE ISSUED ON 15/11/00	View document
6 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS	View document
26 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Aug 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
2 Dec 1998	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
3 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document