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AETHOS DEVELOPMENTS LIMITED

Company number 05056958

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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 10 January 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 100
21 Jul 2011 CH03 Secretary's details changed for Andrew John Wakeling on 10 January 2011
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
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr William David John Collinson on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Paolo Anthony William Bianchi on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Andrew John Wakeling on 25 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: 582, now: 44; Street was: lordship lane, now: springwell avenue,; Post Code was: N22 5BY, now: NW10 4NH
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
05 Sep 2009 288a Director appointed william david john collinson
04 Sep 2009 288b Appointment Terminated Director john turner
28 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2009 288c Director and Secretary's Change of Particulars / andrew wakeling / 31/03/2009 / HouseName/Number was: , now: 582; Street was: 47 weymouth street, now: lordship lane; Post Code was: W1G 8NE, now: N22 5BY
27 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
28 Apr 2008 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 363s Return made up to 26/02/08; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 288b Director resigned