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
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1
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
28 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2014 AP01 Appointment of Dr Theodoros Alexis Koutroukides as a director on 20 November 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1
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
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Miss Jennifer Lynn Hersch on 26 September 2012
07 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted