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ELTRADA HOLDING LTD

Company number 06992969

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
05 Sep 2014 CH04 Secretary's details changed for Intershore Consult (Uk) Ltd on 1 September 2014
05 Sep 2014 AA Accounts made up to 31 August 2014
01 Sep 2014 AD01 Registered office address changed from Vernon House Sicilian Avenue London WC1A 2QS England to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014
22 Aug 2014 DS01 Application to strike the company off the register
13 Sep 2013 AA Accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
26 May 2013 AA Accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 Jun 2012 AA Accounts made up to 31 August 2011
06 Dec 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
07 Sep 2010 AA Accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Jennifer Catherine Rene on 2 October 2009
26 Aug 2010 TM01 Termination of appointment of Vadim Stepanov as a director
26 Aug 2010 CH04 Secretary's details changed for Intershore Consult (Uk) Ltd on 2 October 2009
16 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2009 288a Director appointed mr vadim stepanov
17 Aug 2009 NEWINC Incorporation