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ETMAAM LIMITED

Company number 05156821

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
10 Nov 2020 AA Total exemption full accounts made up to 19 May 2020
22 Sep 2020 AA01 Previous accounting period shortened from 31 December 2020 to 19 May 2020
19 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 DS02 Withdraw the company strike off application
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 DS01 Application to strike the company off the register
24 Jan 2020 CAP-SS Solvency Statement dated 23/12/19
24 Jan 2020 SH20 Statement by Directors
24 Jan 2020 SH19 Statement of capital on 24 January 2020
  • GBP 1,000
  • EUR 2,626,611
24 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
22 Jan 2019 SH20 Statement by Directors
22 Jan 2019 SH19 Statement of capital on 22 January 2019
  • GBP 1,000
  • EUR 6,780,660
22 Jan 2019 CAP-SS Solvency Statement dated 11/01/19
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem 12/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2018 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 31 October 2018
12 Nov 2018 TM01 Termination of appointment of David Cathersides as a director on 31 October 2018
12 Nov 2018 TM02 Termination of appointment of Thomas Robert Davey Poole as a secretary on 31 October 2018