ETMAAM LIMITED: Filings

  • Overview

    Company NameETMAAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETMAAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 19, 2020

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to May 19, 2020

    1 pagesAA01

    Confirmation statement made on Jun 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on Jan 24, 2020

    • Capital: GBP 1,000
    • Capital: EUR 2,626,611
    5 pagesSH19

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 22, 2019

    • Capital: GBP 1,000
    • Capital: EUR 6,780,660
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem 12/01/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Benjamin James Anthony Bateson as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of David Cathersides as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of Thomas Robert Davey Poole as a secretary on Oct 31, 2018

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0