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ETA SECURITY SOLUTIONS LIMITED

Company number 09782925

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2017 CS01 Confirmation statement made on 16 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AD01 Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Unit 37 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ on 28 April 2016
27 Jan 2016 AD01 Registered office address changed from 20 Mill Crescent Kingsbury Tamworth Staffordshire B78 2LT United Kingdom to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 27 January 2016
27 Jan 2016 AP01 Appointment of Mr David Henry Blackwell as a director on 27 January 2016
27 Jan 2016 TM01 Termination of appointment of Julie Anne Wheeldon as a director on 27 January 2016
02 Dec 2015 CERTNM Company name changed eta logistic solutions LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted