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ENTATECH DISTRIBUTION LIMITED

Company number 07668059

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2014	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)
05 Nov 2013	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)
23 Oct 2013	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 - 4 pages (4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Declare a dividend - transfer of entire issue share capital 17/10/2013	View PDF Resolutions RES13 ‐ Declare a dividend - transfer of entire issue share capital 17/10/2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 1	View PDF Statement of capital on 3 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	CAP-SS	Solvency Statement dated 01/10/13	View PDF Solvency Statement dated 01/10/13 - link opens in a new window - 1 page (1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA01	Current accounting period shortened from 30 June 2012 to 28 February 2012	View PDF Current accounting period shortened from 30 June 2012 to 28 February 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AP01	Appointment of Jason Tsai as a director	View PDF Appointment of Jason Tsai as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 3,900,000	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 3,900,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-23 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Jason Tsai as a director	View PDF Appointment of Jason Tsai as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AP01	Appointment of Mr Jason Tsai as a director on 14 June 2011	View PDF Appointment of Mr Jason Tsai as a director on 14 June 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-23 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AD01	Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 21 September 2011	View PDF Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 3,000,000.00	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 3,000,000.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AP03	Appointment of Hung Chang Ching-Man as a secretary	View PDF Appointment of Hung Chang Ching-Man as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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ENTATECH DISTRIBUTION LIMITED

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