EHTHELE LTD

Company number 07178249

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
03 Nov 2017	PSC04	Change of details for Mrs Maria Kaarina Alanen as a person with significant control on 24 October 2017	(2 pages)
03 Nov 2017	CH01	Director's details changed for Mrs Maria Kaarina Alanen on 24 October 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	PSC01	Notification of Maria Kaarina Alanen as a person with significant control on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Maria Kaarina Alanen as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Paolo Bastianello as a director on 29 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Paolo Bastianello as a person with significant control on 29 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 25 September 2017	(1 page)
22 Sep 2017	AD01	Registered office address changed from Ground Floor 4 Cam Road London E15 2SN to 27 Old Gloucester Street London WC1N 3AX on 22 September 2017	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18	(3 pages)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(3 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(3 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
22 Jan 2014	AD01	Registered office address changed from 103 Keogh Road London E15 4NS on 22 January 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Mar 2013	AD01	Registered office address changed from 121C Chobham Road Stratford London Greater London E15 1LX England on 21 March 2013	(1 page)

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