ETHER DIGITAL LIMITED

Company number 04420391

Date	Type	Description	View / Download
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Mar 2013	AD01	Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 15 March 2013	(2 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	(16 pages)
25 Mar 2011	4.20	Statement of affairs with form 4.19	(7 pages)
25 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17	(1 page)
01 Feb 2011	CH01	Director's details changed for Mr Michael Paul Venner on 1 February 2011	(2 pages)
11 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 2	(4 pages)
11 May 2010	CH03	Secretary's details changed for Andrew Martin James Watt on 18 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Michael Paul Venner on 18 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Andrew Martin James Watt on 18 April 2010	(2 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
15 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
15 May 2009	288c	Director and Secretary's Change of Particulars / andrew watt / 17/04/2009 / Area was: flat 3, now: flat 3A	(1 page)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3, now: 2-6; Street was: 2-6 hampstead high street, now: hampstead high street; Area was: , now: flat 3	(1 page)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: , now: flat 3; Street was: 4 cullum welch house, now: 2-6 hampstead high street; Area was: golden lane estate, now: ; Post Code was: EC1Y 0SQ, now: NW3 1PR; Country was: , now: united kingdom	(1 page)
28 Aug 2008	288c	Director's Change of Particulars / michael venner / 27/08/2008 / HouseName/Number was: , now: flat 4,; Street was: 7 abbey mews, now: bay house 54 st. Dunstans road; Area was: 181 london road, now: hanwell; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 5BJ, now: W7 2HB; Country was: , now: united kingdom	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
03 Jun 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
11 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
03 May 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)