ETAG SOLUTIONS LIMITED

Q: What is the latest filing for ETAG SOLUTIONS LIMITED?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

06/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/11/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (5 pages)

26/10/2015

Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-27

View PDF (2 pages)

19/10/2015

Declaration of solvency

View PDF (3 pages)

19/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

19/10/2015

Resolutions

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/11/2014

Termination of appointment of Paul David Smith as a director on 2014-10-23

View PDF (1 pages)

10/11/2014

Appointment of Christopher David Browning as a director on 2014-10-23

View PDF (2 pages)

10/11/2014

Registered office address changed from Unit 23 Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Portobello School Street Willenhall West Midlands WV133PW on 2014-11-11

View PDF (1 pages)

10/11/2014

Appointment of Neil Arthur Vann as a director on 2014-10-23

View PDF (2 pages)

10/11/2014

Appointment of Graham Michael Penter as a secretary on 2014-10-23

View PDF (2 pages)

04/11/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

19/10/2014

Certificate of change of name

View PDF (3 pages)

15/10/2014

Termination of appointment of Clive Peter Kendall as a secretary on 2014-10-16

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (1 pages)

16/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

15/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

27/02/2012

Registered office address changed from 869 High Road North Finchley London N12 8QA on 2012-02-28

View PDF (1 pages)

19/06/2011

Director's details changed for Mr Paul David Smith on 2011-06-20

View PDF (2 pages)

14/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

10/04/2011

Director's details changed for Mr Paul David Smith on 2011-04-01

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr Paul David Smith on 2010-03-01

View PDF (2 pages)

04/05/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

05/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/04/2008

Capitals not rolled up

View PDF (2 pages)

06/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

21/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

21/08/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

31/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/06/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

15/06/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

07/11/2004

Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2015

Due by

29/09/2016

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

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Financial Ratios

ETAG SOLUTIONS LIMITED has not submitted financial statements

ETAG SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ETAG SOLUTIONS LIMITED

ETAG SOLUTIONS LIMITED is a Dissolved company incorporated on 24/03/2004 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETAG SOLUTIONS LIMITED?

ETAG SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 06/04/2017.

Where is ETAG SOLUTIONS LIMITED located?

ETAG SOLUTIONS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ETAG SOLUTIONS LIMITED do?

ETAG SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ETAG SOLUTIONS LIMITED?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.