- Company Overview for ETHER BOOKS LIMITED (07053214)
- Filing history for ETHER BOOKS LIMITED (07053214)
- People for ETHER BOOKS LIMITED (07053214)
- More for ETHER BOOKS LIMITED (07053214)
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) |
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03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Apr 2018 | DS01 | Application to strike the company off the register | |
29 Oct 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
16 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jan 2016 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
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19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Sep 2015 | TM01 | Termination of appointment of Michael Jones as a director on 28 September 2015 | |
15 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
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04 Apr 2014 | CH01 | Director's details changed for Dr Michael Jones on 1 April 2014 | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
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17 Jun 2013 | SH02 | Sub-division of shares on 7 June 2013 | |
17 Jun 2013 | RESOLUTIONS |
Resolutions
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05 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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23 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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05 Feb 2013 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
05 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 October 2011 | |
18 Dec 2012 | RP04 |
Second filing of SH01 previously delivered to Companies House
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18 Dec 2012 | RP04 |
Second filing of SH01 previously delivered to Companies House
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