ETHOS ACTIVE LTD filing history - Find and update company information - GOV.UK

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ETHOS ACTIVE LTD

Company number 07874444

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP01	Appointment of Dr Theodoros Alexis Koutroukides as a director on 20 November 2014	View PDF Appointment of Dr Theodoros Alexis Koutroukides as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	CH01	Director's details changed for Miss Jennifer Lynn Hersch on 26 September 2012	View PDF Director's details changed for Miss Jennifer Lynn Hersch on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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