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ETHEIOS SERVICES LIMITED

Company number 06446265

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
10 Nov 2016 AD01 Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 MR01 Registration of charge 064462650002, created on 28 September 2016
10 May 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 105,000
30 Nov 2015 AP03 Appointment of Mr Roderick Gordon Homer as a secretary on 27 November 2015
30 Nov 2015 TM01 Termination of appointment of Ali Nawaz Peerbhoy as a director on 27 November 2015
30 Nov 2015 TM02 Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 27 November 2015
16 Oct 2015 TM01 Termination of appointment of Laurence David Shaw as a director on 1 October 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 105,000
16 Dec 2014 CH01 Director's details changed for Mr Laurence David Shaw on 6 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Ali Nawaz Peerbhoy on 6 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Steve Edkins on 6 December 2014
16 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 105,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010