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ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED

Company number 04502518

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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)
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AA Total exemption full accounts made up to 30 November 2008
05 May 2010 AA Total exemption full accounts made up to 30 November 2009
03 Sep 2009 363a Return made up to 02/08/09; full list of members
01 Sep 2009 88(2) Ad 07/08/09\gbp si 3424@1=3424\gbp ic 1029/4453\
01 Sep 2009 123 Nc inc already adjusted 16/07/09
01 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 May 2009 288b Appointment terminated director steven hibbert
02 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
06 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2009 169 Gbp ic 1055/1029\28/11/08\gbp sr 26@1=26\
14 Nov 2008 287 Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
10 Nov 2008 287 Registered office changed on 10/11/2008 from marquess court 69 southampton row london WC1B 4ET
21 Oct 2008 363a Return made up to 02/08/08; full list of members
20 Oct 2008 288b Appointment terminated director mark garius
12 Aug 2008 288a Director appointed steve hibbert
12 Aug 2008 288a Director appointed mark garius
29 Jul 2008 88(2) Ad 24/07/08\gbp si 55@1=55\gbp ic 1000/1055\
29 Jul 2008 123 Nc inc already adjusted 17/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loans 17/07/2008
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 AA Full accounts made up to 30 June 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 35 ballards lane london N3 1XW
25 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 AUD Auditor's resignation