- Company Overview for AETHOS CONSULTING LIMITED (05056957)
- Filing history for AETHOS CONSULTING LIMITED (05056957)
- People for AETHOS CONSULTING LIMITED (05056957)
- More for AETHOS CONSULTING LIMITED (05056957)
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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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 | Accounts for a dormant company made up to 31 March 2011 | |
17 Oct 2011 | AP01 | Appointment of Martin Brady as a director on 5 October 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
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15 Jul 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2010 | AA | Accounts for a dormant company 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 | CH01 | Director's details changed for Andrew John Wakeling 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 Mr William David John Collinson on 26 February 2010 | |
01 Mar 2010 | CH03 | Secretary's details changed for Andrew John Wakeling on 26 February 2010 | |
29 Jan 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 4NH; 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 | |
15 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Sep 2009 | 363a | Return made up to 26/02/09; full list of members | |
14 Sep 2009 | 288a | Director appointed mr william david john collinson | |
11 Sep 2009 | 288b | Appointment Terminated Director enzo de amicis | |
11 Sep 2009 | 288b | Appointment Terminated Director john turner | |
11 Sep 2009 | 288b | Appointment Terminated Director amedeo zenobi | |
30 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jun 2008 | 363s | Return made up to 26/02/08; no change of members |