EXCHANGE TRADING STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/188 June 2018 | APPLICATION FOR STRIKING-OFF |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/12/151 December 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DUNNE |
| 02/10/142 October 2014 | TERMINATE DIR APPOINTMENT |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY TOM SLOANES |
| 02/10/142 October 2014 | DIRECTOR APPOINTED BRIAN O'SULLIVAN |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR BRIAN MICHAEL O'SULLIVAN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY TOM SLOANES |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM SLOANES |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DUNNE |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1417 June 2014 | DISS40 (DISS40(SOAD)) |
| 16/06/1416 June 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 04/07/134 July 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1222 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR TREVOR DUNNE |
| 22/03/1222 March 2012 | SECRETARY APPOINTED TOM SLOANES |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SLOANES / 31/03/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DUNNE / 28/11/2011 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / TOM SLOANES / 31/03/2011 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID VIVASH |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY WILTON SECRETARIAL LIMITED |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/117 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED TOM SLOANES |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 7TH FLOOR 54 JERMYN STREET LONDON SW1Y 6LX |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 20/02/0420 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: SUITE 18 FOLKESTONE ENT CENTRE SHEARWAY BUS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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