- Company Overview for ETHOS CORPORATION LTD (02962413)
- Filing history for ETHOS CORPORATION LTD (02962413)
- People for ETHOS CORPORATION LTD (02962413)
- Charges for ETHOS CORPORATION LTD (02962413)
- Insolvency for ETHOS CORPORATION LTD (02962413)
- More for ETHOS CORPORATION LTD (02962413)
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) |
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03 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2017 | |
01 Dec 2016 | 4.51 | Certificate that Creditors have been paid in full | |
14 Apr 2016 | AD01 | Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 April 2016 | |
30 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2016 | 4.70 | Declaration of solvency | |
03 Mar 2016 | AP01 | Appointment of Mrs Joan Roberta Scott as a director on 3 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Mr James Vance Scott as a director on 3 March 2016 | |
23 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | CH03 | Secretary's details changed for James Vance Scott on 25 August 2015 | |
23 Sep 2015 | CH01 | Director's details changed for Mr Gregory Vance Scott on 25 August 2015 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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04 Sep 2014 | AD01 | Registered office address changed from L10 the Link Business Park Andoversford Cheltenham Gloucestershire GL54 4LB England to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 4 September 2014 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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02 Sep 2013 | CH01 | Director's details changed for Mr Gregory Vance Scott on 25 August 2013 | |
21 Sep 2012 | CH01 | Director's details changed for Mr Gregory Vance Scott on 25 August 2012 | |
21 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
21 Sep 2012 | CH03 | Secretary's details changed for James Vance Scott on 25 August 2012 | |
11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Jun 2012 | AD01 | Registered office address changed from the Industrial Estate Station Road Andoversford Cheltenham Gloucestershire GL54 4LB on 29 June 2012 |