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AETHOS LIMITED

Company number 09702316

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2018 AA Accounts for a dormant company made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AP03 Appointment of Ms Sylvia White as a secretary on 17 September 2015
29 Dec 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 January 2016
29 Dec 2015 TM01 Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015
29 Dec 2015 AP01 Appointment of Mr Graham Binns as a director on 17 September 2015
29 Dec 2015 TM02 Termination of appointment of Jonathan Newman as a secretary on 17 September 2015
24 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-24
  • GBP 1