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AETHOS CONSULTING LIMITED

Company number 05056957

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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 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
  • GBP 100
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