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AETHOS 2006 LIMITED

Company number 05056932

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 166,100
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Andrew John Wakeling on 26 February 2010
01 Mar 2010 CH01 Director's details changed for Mr John Christopher Turner on 26 February 2010
01 Mar 2010 CH01 Director's details changed for Paolo Anthony William Bianchi on 26 February 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Wakeling on 26 February 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 288c Director and Secretary's Change of Particulars / andrew wakeling / 16/09/2009 / HouseName/Number was: , now: 44,; Street was: 47 weymouth street, now: springwell avenue; Post Code was: W1G 8NE, now: NW10 4HP; Country was: , now: england
16 Sep 2009 288c Director's Change of Particulars / paolo bianchi / 16/09/2009 / HouseName/Number was: , now: 7; Street was: via bivongi N.71 int 3, now: via cilea,; Area was: , now: C1, int 9,; Post Town was: roma, now: latina,; Post Code was: 00173, now: 04100
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2009 363a Return made up to 26/02/09; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363s Return made up to 26/02/08; no change of members
10 Jul 2007 288b Director resigned
11 Mar 2007 363s Return made up to 26/02/07; full list of members
11 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
31 Oct 2006 CERTNM Company name changed aethos castiadas LTD\certificate issued on 31/10/06
07 Jun 2006 AA Total exemption full accounts made up to 31 March 2006