EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/0917 September 2009 | AGREE TO STRIKE OFF CO 15/09/2009 |
| 17/09/0917 September 2009 | APPLICATION FOR STRIKING-OFF |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATEMAN / 25/03/2008 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT HONEY / 13/03/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLWELL |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 6 ST ANDREW STREET LONDON EC4A 3LX |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS; AMEND |
| 09/10/039 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 6 SAINT ANDREW STREET LONDON EC4A 3LX |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/031 April 2003 | AMEN 882-10000 SH @ �1-240702 |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS; AMEND |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 27/11/0127 November 2001 | Resolutions |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | S386 DISP APP AUDS 20/11/01 |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0127 November 2001 | Resolutions |
| 27/11/0127 November 2001 | Resolutions |
| 27/11/0127 November 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
| 27/11/0127 November 2001 | � NC 1000/25000 20/11/ |
| 27/11/0127 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0127 November 2001 | Resolutions |
| 27/11/0127 November 2001 | Resolutions |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED HILLGATE (267) LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/011 October 2001 | Incorporation |
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