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ETHOS GLOBAL LTD

Company number 07874390

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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)
27 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 20 pages (20 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharine’S Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharine’S Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
06 Apr 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
22 Jun 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
24 Apr 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
27 Feb 2018	AD01	Registered office address changed from 40 Pearl Close Cambridge CB4 1QD to Tower Bridge House St Katharine’S Way London E1W 1DD on 27 February 2018	View PDF Registered office address changed from 40 Pearl Close Cambridge CB4 1QD to Tower Bridge House St Katharine’S Way London E1W 1DD on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 2.829271	View PDF Statement of capital following an allotment of shares on 5 January 2017 GBP 2.829271 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 2.829271	View PDF Statement of capital following an allotment of shares on 5 January 2017 GBP 2.829271 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	TM01	Termination of appointment of Jennifer Lynn Hersch as a director on 7 December 2016	View PDF Termination of appointment of Jennifer Lynn Hersch as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
29 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 2.631291	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 2.631291 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	SH02	Sub-division of shares on 14 March 2016	View PDF Sub-division of shares on 14 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 2.152762	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 2.152762 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	SH02	Sub-division of shares on 28 November 2015	View PDF Sub-division of shares on 28 November 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2.153	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2.153 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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