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ETHER GROUP LIMITED

Company number 06336096

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2012 DS01 Application to strike the company off the register
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 1
08 Aug 2011 CH03 Secretary's details changed for Julie Elizabeth King on 1 January 2011
15 Jul 2011 CH01 Director's details changed for Ahqulieah Langley on 31 August 2010
15 Jul 2011 CH01 Director's details changed for Louise Langley on 31 August 2010
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 07/08/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 88(2) Capitals not rolled up
21 Aug 2008 363a Return made up to 07/08/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from 59 doods road reigate surrey RH2 0NT united kingdom
03 Mar 2008 287 Registered office changed on 03/03/2008 from 5 east cut through new covent garden london SW8 5JB
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
31 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288b Director resigned
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 287 Registered office changed on 31/08/07 from: 8-10 stamford hill london N16 6XZ