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ETHOS ENTERTAINMENT LIMITED

Company number 06229857

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
31 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 11 June 2011
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 December 2010
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
22 Jun 2009 4.20 Statement of affairs with form 4.19
19 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-12
03 Jun 2009 287 Registered office changed on 03/06/2009 from clarence house 35 clarence street market harborough leicestershire LE16 7NE
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
12 May 2008 363a Return made up to 27/04/08; full list of members
05 Apr 2008 288a Director appointed ciaran malachy maccana
26 Jun 2007 88(2)R Ad 27/04/07--------- £ si 99@1=99 £ ic 1/100
26 Jun 2007 287 Registered office changed on 26/06/07 from: the kings head, south street st neots cambridgeshire PE19 2BW
30 May 2007 287 Registered office changed on 30/05/07 from: the kings head, south street st neots cambridgeshire PE19 2BW
30 May 2007 288a New director appointed
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 287 Registered office changed on 24/05/07 from: 12 york place leeds west yorkshire LS1 2DS
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
27 Apr 2007 NEWINC Incorporation