ETHOS (UK) LIMITED

Company number 02772511

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2010	DS01	Application to strike the company off the register	(4 pages)
28 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 7,812	(7 pages)
28 Jan 2010	CH01	Director's details changed for Bryan Riman on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Barrington David Loines on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Anthony Stephen Butt on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Glen Patrick Honan on 1 October 2009	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
21 Jul 2009	88(2)	Ad 19/06/09 gbp si 1562@1=1562 gbp ic 6250/7812	(2 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 19/05/2009 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Jun 2009	288a	Director appointed anthony stephen butt	(2 pages)
19 Dec 2008	363a	Return made up to 10/12/08; full list of members	(5 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
20 Mar 2008	363a	Return made up to 10/12/07; full list of members	(5 pages)
19 Mar 2008	288c	Director's Change of Particulars / barrington loines / 08/12/2007 / HouseName/Number was: , now: 20; Street was: 20 cartmel close, now: rossini place; Area was: bletchley, now: old farm park; Post Code was: MK3 5LT, now: MK7 8EZ	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	190	Location of debenture register	(1 page)
12 Dec 2006	353	Location of register of members	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 5TH floor exchange house 446 midsummer boulevard central milton keynes MK9 2EA	(1 page)
10 Apr 2006	363a	Return made up to 10/12/05; full list of members	(8 pages)
16 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)