- Company Overview for AETHOS TRUSTEES LIMITED (03271531)
- Filing history for AETHOS TRUSTEES LIMITED (03271531)
- People for AETHOS TRUSTEES LIMITED (03271531)
- More for AETHOS TRUSTEES LIMITED (03271531)
| 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) |
|---|---|---|---|
| 29 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Mar 2010 | DS01 | Application to strike the company off the register | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Seamus Keating on 1 January 2010 | |
| 20 Nov 2009 | AR01 |
Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
|
|
| 20 Nov 2009 | CH04 | Secretary's details changed for Logica International Limited on 30 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Alice Rivers on 11 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Seamus Keating on 11 October 2009 | |
| 23 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 21 Dec 2008 | 288b | Appointment Terminated Director paul weaver | |
| 21 Dec 2008 | 288a | Director appointed alice rivers | |
| 30 Oct 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 01 Oct 2008 | 288c | Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA | |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from 75 hampstead road london NW1 2PL | |
| 12 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
| 14 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
| 05 Nov 2007 | 363a | Return made up to 30/10/07; full list of members | |
| 29 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
| 06 Nov 2006 | 363a | Return made up to 30/10/06; full list of members | |
| 13 Apr 2006 | AA | Accounts made up to 31 December 2005 | |
| 22 Dec 2005 | 288c | Director's particulars changed | |
| 07 Nov 2005 | 363a | Return made up to 30/10/05; full list of members | |
| 05 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
| 08 Nov 2004 | 363a | Return made up to 30/10/04; full list of members | |
| 05 May 2004 | AA | Accounts made up to 31 December 2003 |