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ETAPS BILLING SOLUTIONS LIMITED - MULBERRY LODGE, SOUTHWOOD, WOKINGHAM, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 04349551
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MULBERRY LODGE
- SOUTHWOOD
- WOKINGHAM
- BERKSHIRE
- RG40 2HF MULBERRY LODGE, SOUTHWOOD, WOKINGHAM, BERKSHIRE, RG40 2HF UK
Management
- Managing Directors
- NIGEL PAUL STEWART HERBERT
- NIGEL PAUL STEWART HERBERT
- Company secretaries
- LINDA JOY HERBERT
- LINDA JOY HERBERT
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-09
- Dissolved on
- 2010-02-02
- SIC/NACE
- 7221 - Software publishing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
- Last Return Made Up To:
- 2009-01-09
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ETAPS BILLING SOLUTIONS LIMITED Company Description
- ETAPS BILLING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04349551. Its current trading status is "closed". It was registered 2002-01-09. It has declared SIC or NACE codes as "7221 - Software publishing". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-01-09.It can be contacted at Mulberry Lodge .
Get ETAPS BILLING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etaps Billing Solutions Limited - MULBERRY LODGE, SOUTHWOOD, WOKINGHAM, BERKSHIRE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-02-02) - GAZ2(A)
keyboard_arrow_right 2009
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APPLICATION FOR STRIKING-OFF (2009-10-05) - DS01
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-29) - AA
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-10-20) - GAZ1(A)
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-20) - AA
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS (2008-01-16) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-15) - AA
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-24) - AA
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS (2006-01-30) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS (2005-01-28) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-01) - AA
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS (2004-01-20) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-25) - AA
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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DIRECTOR RESIGNED (2003-02-17) - 288b
keyboard_arrow_right 2002
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AD 09/01/02--------- (2002-01-17) - 88(2)R
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REGISTERED OFFICE CHANGED ON 17/01/02 FROM: (2002-01-17) - 287
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SECRETARY RESIGNED (2002-01-17) - 288b
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DIRECTOR RESIGNED (2002-01-17) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 (2002-01-17) - 225
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NEW DIRECTOR APPOINTED (2002-01-17) - 288a
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S366A DISP HOLDING AGM 09/01/02 (2002-01-17) - ELRES
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NEW SECRETARY APPOINTED (2002-01-17) - 288a
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S386 DISP APP AUDS 09/01/02 (2002-01-17) - ELRES
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INCORPORATION DOCUMENTS (2002-01-09) - NEWINC
