Companies House does not verify the accuracy of the information filed

Advanced company search

ETEF (UK) LTD.

Company number 08636054

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2016	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)
17 Nov 2015	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)
05 Nov 2015	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)
18 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 80	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 80 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	TM01	Termination of appointment of Anna Cristaldina Navidski as a director on 8 June 2015	View PDF Termination of appointment of Anna Cristaldina Navidski as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	TM01	Termination of appointment of Cambell Edward Dunford as a director on 23 September 2014	View PDF Termination of appointment of Cambell Edward Dunford as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 80	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 80 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	CH01	Director's details changed for Ms Anna Cristaldina Navidski on 8 July 2014	View PDF Director's details changed for Ms Anna Cristaldina Navidski on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	CH01	Director's details changed for Mr Cambell Edward Dunford on 8 July 2014	View PDF Director's details changed for Mr Cambell Edward Dunford on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
16 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 80	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 80 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AP01	Appointment of Mr Peter James Conway as a director	View PDF Appointment of Mr Peter James Conway as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AP01	Appointment of Alexander James Dickinson as a director	View PDF Appointment of Alexander James Dickinson as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?