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ETHOS SOFTWARE LIMITED

Company number 07119068

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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)
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2011	AD01	Registered office address changed from 88 Wood Street London EC2V 7RS England on 1 March 2011	View PDF Registered office address changed from 88 Wood Street London EC2V 7RS England on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	CERTNM	Company name changed amberside LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-19	View PDF Company name changed amberside LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-19 - link opens in a new window - 3 pages (3 pages)
31 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AD01	Registered office address changed from Midstall Randolphs Farm Hurstpierpoint West Sussex BN6 9EL England on 19 January 2010	View PDF Registered office address changed from Midstall Randolphs Farm Hurstpierpoint West Sussex BN6 9EL England on 19 January 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AP01	Appointment of Mr Bryn Edwards as a director	View PDF Appointment of Mr Bryn Edwards as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	TM01	Termination of appointment of Martin Machan as a director	View PDF Termination of appointment of Martin Machan as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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