AETHOS CASTIADAS CA LIMITED

Company number 06015193

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Aug 2009	288c	Director's Change Of Particulars Alan Alan Berry Logged Form
14 Aug 2009	287	Registered office changed on 14/08/2009 from 11 catherine place london SW1E 6DX	(1 page)
14 Aug 2009	288c	Director's Change of Particulars / alan berry / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 36-38; Street was: 2 lion house, now: berkeley square; Area was: red lion yard, now: ; Post Town was: london, now: mayfair; Region was: , now: london; Post Code was: W1J 5JR, now: W1J 5AE; Country was: , now: united kingdom	(2 pages)
21 Apr 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2009	652a	Application for striking-off	(1 page)
14 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
07 May 2008	288b	Appointment Terminated Director barry o'brien	(1 page)
07 May 2008	288b	Appointment Terminated Director frank gormley	(1 page)
07 May 2008	288b	Appointment Terminated Secretary padraig carley	(1 page)
14 Feb 2008	363a	Return made up to 30/11/07; full list of members	(7 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: lion house red lion yard london W1J 5JR	(1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 2007	288a	New director appointed	(3 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Apr 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New secretary appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
30 Nov 2006	NEWINC	Incorporation	(23 pages)