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ETHMODUS LIMITED

Company number 07305346

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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)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2016	TM01	Termination of appointment of Timothy Leland Buxton as a director on 31 December 2015	View PDF Termination of appointment of Timothy Leland Buxton as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 7,930,001	View PDF Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 7,930,001 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	CH04	Secretary's details changed for Quadratus Biofinance Limited on 28 May 2013	View PDF Secretary's details changed for Quadratus Biofinance Limited on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Dales Evans & Co 88-90 Baker Street London W1U 6TQ England on 6 August 2013	View PDF Registered office address changed from C/O Dales Evans & Co 88-90 Baker Street London W1U 6TQ England on 6 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2013	AD01	Registered office address changed from 25 Weymouth Street London W1G 7BP on 5 July 2013	View PDF Registered office address changed from 25 Weymouth Street London W1G 7BP on 5 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	CH04	Secretary's details changed for Quadratus Biofinance Limited on 1 January 2011	View PDF Secretary's details changed for Quadratus Biofinance Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 7,930,001.00	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 7,930,001.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 6,545,001.00	View PDF Statement of capital following an allotment of shares on 8 October 2010 GBP 6,545,001.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 15 October 2010	View PDF Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP04	Appointment of Quadratus Biofinance Limited as a secretary	View PDF Appointment of Quadratus Biofinance Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	TM02	Termination of appointment of Pennsec Limited as a secretary	View PDF Termination of appointment of Pennsec Limited as a secretary - link opens in a new window - 1 page (1 page)

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