ETHOS CONCEPTS LIMITED

Company number 02877008

Date	Type	Description	View / Download
27 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	(8 pages)
27 Apr 2012	AD01	Registered office address changed from Unit 11 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ on 27 April 2012	(1 page)
27 Apr 2012	4.70	Declaration of solvency	(3 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	(1 page)
05 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 10,000	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-05	(2 pages)
08 Oct 2010	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-20	(1 page)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mr Armen Saboonchian on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Alenoush Grigorian on 3 December 2009	(2 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
22 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Feb 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
05 Feb 2009	288c	Director and Secretary's Change of Particulars / armen saboonchian / 04/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 8 chiltern house, now: chatsfield place; Area was: hillcrest road, now: ; Post Town was: ealing, now: london; Region was: london, now: ; Post Code was: W5 1HL, now: W5 2JD; Country was: , now: united ki	(2 pages)