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AETHOS GROUP LIMITED

Company number 05060192

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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 1 March 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 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 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Andrew John Wakeling on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Paolo Anthony William Bianchi on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr John Christopher Turner on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Andrew John Wakeling on 1 March 2010
01 Mar 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
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2009 363a Return made up to 02/03/09; full list of members
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
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363s Return made up to 02/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
10 Jul 2007 288b Director resigned
04 Jul 2007 363s Return made up to 02/03/07; full list of members
07 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 363s Return made up to 02/03/06; full list of members