| Name: |
ETON WARD CONSULTANTS LIMITED
ETON WARD CONSULTANTS LTD |
| Address: | 4 DEERHURST CLOSE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW13 7HU |
| Incorporation Date: | 2007-06-01 |
| date | name | form type |
| 2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-04 | FIRST GAZETTE | GAZ1 |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | CS01 |
| 2018-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM142 CENTRAL AVENUEHOUNSLOWMIDDLESEXTW3 2RJ | AD01 |
| 2018-10-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHWSNATH GANTI | PSC01 |
| 2018-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2017-12-21 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SUDERA | TM01 |
| 2017-12-21 | CESSATION OF DEEPAK SUDERA AS A PSC | PSC07 |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2017-03-19 | DIRECTOR APPOINTED MR DEEPAK SUDERA | AP01 |
| 2017-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-07-03 | 01/06/16 FULL LIST | AR01 |
| 2016-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-06-04 | DIRECTOR APPOINTED MR VISHWANATH GANTI | AP01 |
| 2015-06-04 | APPOINTMENT TERMINATED, DIRECTOR RENU SUDERA | TM01 |
| 2015-06-04 | 01/06/15 FULL LIST | AR01 |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 01/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROMEAGLE HOUSE14 QUEENS ROADCOVENTRYW MIDSCV1 3EG | AD01 |
| 2013-09-05 | 01/06/13 FULL LIST | AR01 |
| 2012-03-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | FIRST GAZETTE | GAZ1 |
| 2012-12-03 | 01/06/12 FULL LIST | AR01 |
| 2012-12-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-16 | APPOINTMENT TERMINATED, DIRECTOR IVANOV EDUARD | TM01 |
| 2011-01-20 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | APPOINTMENT TERMINATED, DIRECTOR IVANOV EDUARD | TM01 |
| 2011-09-01 | 01/06/11 FULL LIST | AR01 |
| 2010-08-02 | 01/06/10 FULL LIST | AR01 |
| 2010-09-28 | DIRECTOR APPOINTED MR IVANOV EDUARD | AP01 |
| 2009-11-19 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SUDERA | TM01 |
| 2009-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-06-03 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-19 | DIRECTOR APPOINTED MRS RENU SUDERA | AP01 |
| 2008-08-05 | APPOINTMENT TERMINATED SECRETARY RENU SUDERA | 288b |
| 2008-07-28 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | CAPITALS NOT ROLLED UP | 88(2) |
| 2007-06-13 | SECRETARY RESIGNED | 288b |
| 2007-06-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-06-13 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM:61 FAIRVIEW AVENUE, WIGMOREGILLINGHAMKENTME8 0QP | 287 |
| 2007-06-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-02-11 07:08:47