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ETIX EVERYWHERE UK LIMITED

Company number 09737078

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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)
27 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 December 2020	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD02	Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 480,933	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 480,933 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	TM01	Termination of appointment of Charles-Antoine Beyney as a director on 25 May 2018	View PDF Termination of appointment of Charles-Antoine Beyney as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Philippe Rechsteiner as a director on 25 May 2018	View PDF Appointment of Philippe Rechsteiner as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 January 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 January 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Antoine Boniface on 20 January 2018	View PDF Director's details changed for Antoine Boniface on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC01	Notification of Philippe Rechsteiner as a person with significant control on 20 January 2018	View PDF Notification of Philippe Rechsteiner as a person with significant control on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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