EQUITY TRADING SYSTEMS LIMITED filing history - Find and update company information

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EQUITY TRADING SYSTEMS LIMITED

Company number 05946381

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 20 pages (20 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 May 2017	View PDF Liquidators' statement of receipts and payments to 23 May 2017 - link opens in a new window - 14 pages (14 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 23 May 2016	View PDF Liquidators' statement of receipts and payments to 23 May 2016 - link opens in a new window - 15 pages (15 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 23 May 2015	View PDF Liquidators' statement of receipts and payments to 23 May 2015 - link opens in a new window - 13 pages (13 pages)
15 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	View PDF Liquidators' statement of receipts and payments to 23 May 2014 - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	2.24B	Administrator's progress report to 24 May 2013	View PDF Administrator's progress report to 24 May 2013 - link opens in a new window - 24 pages (24 pages)
24 May 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	2.24B	Administrator's progress report to 30 November 2012	View PDF Administrator's progress report to 30 November 2012 - link opens in a new window - 14 pages (14 pages)
21 Aug 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
12 Jun 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 12 June 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 May 2012	CERTNM	Company name changed larn LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution	View PDF Company name changed larn LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 May 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2011	CH01	Director's details changed for Mr Louis Nobre on 23 November 2011	View PDF Director's details changed for Mr Louis Nobre on 23 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Mr Louis Nobre as a director	View PDF Appointment of Mr Louis Nobre as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Luis Nobre as a director	View PDF Termination of appointment of Luis Nobre as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP01	Appointment of Mr Luis Nobre as a director	View PDF Appointment of Mr Luis Nobre as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM01	Termination of appointment of Louis Nobre as a director	View PDF Termination of appointment of Louis Nobre as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 7,700	View PDF Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 7,700 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 7,700	View PDF Statement of capital following an allotment of shares on 4 January 2011 GBP 7,700 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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