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ETHEREAL SYSTEMS LIMITED

Company number 02971000

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 42
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 42
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH03 Secretary's details changed for Sharon Maria Patricia Kearns on 23 September 2010
20 Oct 2010 CH01 Director's details changed for Anthony Charles Nicholas Kearns on 23 September 2010
20 Oct 2010 CH01 Director's details changed for Sharon Maria Patricia Kearns on 23 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 23/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 23/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 363a Return made up to 23/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005