ETERNCO 1 LIMITED filing history - Find and update company information - GOV.UK

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ETERNCO 1 LIMITED

Company number 06769894

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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)
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 1	View PDF Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	CH02	Director's details changed for Eternitas (Directors) Limited on 4 January 2010	View PDF Director's details changed for Eternitas (Directors) Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr John Shaw on 4 January 2010	View PDF Director's details changed for Mr John Shaw on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH04	Secretary's details changed for Eternitas (Lp) Limited on 4 January 2010	View PDF Secretary's details changed for Eternitas (Lp) Limited on 4 January 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Mr Andrew Redmond on 4 January 2010	View PDF Director's details changed for Mr Andrew Redmond on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288a	Director appointed andrew john duckworth	View PDF Director appointed andrew john duckworth - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	288a	Director appointed ian alexander craig	View PDF Director appointed ian alexander craig - link opens in a new window - 10 pages (10 pages)
10 Jun 2009	288a	Director appointed andrew redmond	View PDF Director appointed andrew redmond - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	288a	Director appointed eternitas (directors) LIMITED	View PDF Director appointed eternitas (directors) LIMITED - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288a	Director appointed neil gregory duckworth	View PDF Director appointed neil gregory duckworth - link opens in a new window - 9 pages (9 pages)
10 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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