- Company Overview for AETHOS GROUP LIMITED (05060192)
- Filing history for AETHOS GROUP LIMITED (05060192)
- People for AETHOS GROUP LIMITED (05060192)
- More for AETHOS GROUP LIMITED (05060192)
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 | 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
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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
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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 |