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GLEN ETIVE CAPITAL LIMITED

Company number 04400092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
03 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 100
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Naresh Mooljee on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Devendra Mooljee Damani on 1 October 2009
29 Mar 2010 CH04 Secretary's details changed for Avant-Garde Business Consultants Llp on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 21/03/08; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 21/03/07; full list of members
20 Jun 2007 363(287) Registered office changed on 20/06/07
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed
14 Apr 2007 287 Registered office changed on 14/04/07 from: c/o navis agere business consult LLP beaufort house beaufort court rochester kent ME2 4FB
30 Aug 2006 287 Registered office changed on 30/08/06 from: beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
03 Jul 2006 363s Return made up to 21/03/06; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 December 2005
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 21/03/05; full list of members
29 Apr 2005 363(288) Director's particulars changed