ETTA LIMITED — Filings & Documents (54)
(E)Return of final meeting
2016-06-23 · Other
(E)Final statement of accounts
2016-06-23 · Other
(E)Special resolution
2016-06-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-23 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-14 · Other
(E)Special Resolution (Winding Up)
2015-07-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-14 · Winding Up
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)Amended document
2010-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-01 · Charges
(E)FM1 - Mortgage or charge details
2007-08-01 · Charges
(E)Certificate of Registration of Charge
2007-08-01 · Charges
(E)Certificate of Registration of Charge
2007-08-01 · Charges
(E)FM1 - Mortgage or charge details
2007-06-28 · Charges
(E)Certificate of Registration of Charge
2007-06-28 · Charges
(E)FM1 - Mortgage or charge details
2007-05-23 · Charges
(E)Certificate of Registration of Charge
2007-05-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FSC1 - Return of Allotments
2006-11-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-11-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-21 · Incorporation
Certificate of Incorporation
2006-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-06-23 | |
| (E)Final statement of accounts | Other | 2016-06-23 | |
| (E)Special resolution | Other | 2016-06-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)Amended document | Other | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-21 | |
| Certificate of Incorporation | Incorporation | 2006-10-21 |
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