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ETHOS INNOVATIONS PRODUCTS LIMITED

Company number 06562737

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2010 AA Total exemption small company accounts made up to 20 July 2010
26 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 20 July 2010
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
25 Mar 2010 TM01 Termination of appointment of Phillip Campbell as a director
15 Jun 2009 AA Accounts made up to 31 December 2008
28 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Apr 2009 363a Return made up to 11/04/09; full list of members
05 Jun 2008 88(2) Ad 11/04/08 gbp si 99@1=99 gbp ic 1/100
22 May 2008 287 Registered office changed on 22/05/2008 from langley house park road east finchley london N2 8EX united kingdom
22 May 2008 288a Director appointed phillip campbell
22 May 2008 288a Director appointed anthony simon bard
22 May 2008 288a Director appointed paul jonathon finger
22 May 2008 288a Director appointed harvey stewart flax
15 Apr 2008 123 Gbp nc 1000/100000 11/04/08
14 Apr 2008 287 Registered office changed on 14/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Apr 2008 288b Appointment Terminated Director qa nominees LIMITED
14 Apr 2008 288b Appointment Terminated Secretary qa registrars LIMITED
11 Apr 2008 NEWINC Incorporation