ETHER DRM LIMITED

Company number 05910481

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2011	CH01	Director's details changed for Mr Michael Paul Venner on 1 February 2011	(2 pages)
24 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 2	(3 pages)
24 Aug 2010	CH01	Director's details changed for Andrew Martin James Watt on 18 August 2010	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Andrew Martin James Watt on 18 August 2010	(1 page)
24 Aug 2010	CH01	Director's details changed for Michael Paul Venner on 18 August 2010	(2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-11	(2 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(4 pages)
03 Mar 2009	AA	Accounts made up to 31 August 2008	(5 pages)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3, now: 2-6; Street was: 2-6 hampstead high street, now: hampstead high street; Area was: , now: flat 3	(1 page)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: , now: flat 3; Street was: 4 cullum welch house, now: 2-6 hampstead high street; Area was: golden lane estate, now: ; Post Code was: EC1Y 0SQ, now: NW3 1PR; Country was: , now: united kingdom	(1 page)
02 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
28 Aug 2008	288c	Director's Change of Particulars / michael venner / 27/08/2008 / HouseName/Number was: , now: flat 4,; Street was: 7 abbey mews, now: bay house 54 st. Dunstans road; Area was: 181 london road, now: hanwell; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 5BJ, now: W7 2HB; Country was: , now: united kingdom	(1 page)
13 Nov 2007	AA	Accounts made up to 31 August 2007	(5 pages)
28 Aug 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
01 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 1@1=1 £ ic 2/3	(1 page)
18 Aug 2006	NEWINC	Incorporation	(13 pages)