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ETEN LIMITED

Company number 05479712

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 October 2011
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-07-03
  • GBP 20
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 20
13 Jan 2011 AP01 Appointment of Xiaohui Li as a director
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Chun Hang Leung on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Ying Liao on 1 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 13/06/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 13/06/08; full list of members
17 Jun 2008 288c Director and Secretary's Change of Particulars / ying liao / 13/06/2008 / HouseName/Number was: , now: 14; Street was: flat 4 ailantus court, now: mill ridge; Area was: stonegrove, now: ; Post Code was: HA8 8AA, now: HA8 7PE; Country was: , now: united kingdom
17 Jun 2008 288c Director's Change of Particulars / chun leung / 13/06/2008 / HouseName/Number was: , now: 14; Street was: 4 ailantus court, now: mill ridge; Area was: stonegrove, now: ; Post Code was: HA8 8AA, now: HA8 7PE; Country was: , now: united kingdom
02 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 13/06/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jun 2006 363a Return made up to 13/06/06; full list of members
22 Jun 2006 288c Director's particulars changed
23 Nov 2005 288c Director's particulars changed
05 Oct 2005 288a New secretary appointed