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ETHICAL INVESTMENTS (FAR EAST) LIMITED

Company number 05838175

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
28 Sep 2010 TM01 Termination of appointment of Stephen Best as a director
28 Sep 2010 TM01 Termination of appointment of Mark Roochove as a director
28 Sep 2010 TM01 Termination of appointment of John Hawkins as a director
15 Jun 2010 CH01 Director's details changed for Adam Richard Wilson on 1 June 2010
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 400
09 Jun 2010 CH01 Director's details changed for Mark Nathan Roochove on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Adam Richard Wilson on 1 January 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Jun 2008 363a Return made up to 06/06/08; full list of members
30 May 2008 288a Secretary appointed geoffrey alan jacobs
30 May 2008 288b Appointment Terminated Secretary pribus consultancy LTD
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 06/06/07; full list of members
26 Jan 2007 288a New director appointed
18 Sep 2006 88(2)R Ad 20/06/06--------- £ si 100@1=100 £ ic 300/400
13 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
13 Jul 2006 88(2)R Ad 12/06/06--------- £ si 299@1=299 £ ic 1/300
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned