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ETHIKE MEDIA LTD

Company number 07649234

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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)
11 Mar 2014	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)
26 Nov 2013	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 Nov 2013	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)
26 Jun 2013	AD01	Registered office address changed from C/O a-Z Group Limited Darby House Bletchingley Road Merstham Redhill Surrey RH1 3TT United Kingdom on 26 June 2013	View PDF Registered office address changed from C/O a-Z Group Limited Darby House Bletchingley Road Merstham Redhill Surrey RH1 3TT United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	CH01	Director's details changed for Mr Simon James Keeble on 9 June 2011	View PDF Director's details changed for Mr Simon James Keeble on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Mr William Forsyth Emsley Carr as a director on 3 November 2011	View PDF Appointment of Mr William Forsyth Emsley Carr as a director on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Norman Arthur Bamford as a director on 3 November 2011	View PDF Appointment of Mr Norman Arthur Bamford as a director on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP03	Appointment of Mrs Dawn Christina Jolley as a secretary on 3 November 2011	View PDF Appointment of Mrs Dawn Christina Jolley as a secretary on 3 November 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AP01	Appointment of Mr Brian William May as a director on 3 November 2011	View PDF Appointment of Mr Brian William May as a director on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AD01	Registered office address changed from 60 Heathfield Court Heathfield Terrace London W4 4LS United Kingdom on 28 November 2011	View PDF Registered office address changed from 60 Heathfield Court Heathfield Terrace London W4 4LS United Kingdom on 28 November 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AP01	Appointment of Mr Simon James Keeble as a director	View PDF Appointment of Mr Simon James Keeble as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	TM01	Termination of appointment of Sean Hogan as a director	View PDF Termination of appointment of Sean Hogan as a director - link opens in a new window - 1 page (1 page)
26 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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