ETIVE
Company number 05024232 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 14 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER | View document |
| 8 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED IAN RICHARD LUKE | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN PEREIRA | View document |
| 3 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY ASHWIN | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR ANTONIO RAMON RODRIGUEZ | View document |
| 25 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HICKS | View document |
| 30 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED HENRY WILLIAM ASHWIN | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BERNARD HIGGINS LOGGED FORM | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS | View document |
| 27 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 19 May 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 19 May 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 19 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 May 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 21 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | ﾽ NC 100/2500000100 · 20/04/04 | View document |
| 27 Apr 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | S366A DISP HOLDING AGM 07/04/04 | View document |
| 19 Apr 2004 | S386 DISP APP AUDS 07/04/04 | View document |
| 19 Apr 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: · C/O HACKWOOD SECRETARIES LIMITED · ONE SILK STREET · LONDON · EC2Y 8HQ | View document |
| 19 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 6 Apr 2004 | COMPANY NAME CHANGED · HACKREMCO (NO. 2122) LIMITED · CERTIFICATE ISSUED ON 06/04/04 | View document |
| 23 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2004 | Incorporation | View document |