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ETHOSLABS LIMITED

Company number 08244587

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Aug 2016	AD01	Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 August 2016	View PDF Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
28 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	TM01	Termination of appointment of Balbir Khambay as a director	View PDF Termination of appointment of Balbir Khambay as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AP01	Appointment of Mr Siamack Salari as a director	View PDF Appointment of Mr Siamack Salari as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Dilbagh Khambay as a director	View PDF Termination of appointment of Dilbagh Khambay as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Varinder Khambay as a director	View PDF Termination of appointment of Varinder Khambay as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Mr Balbir Singh Khambay as a director	View PDF Appointment of Mr Balbir Singh Khambay as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Mr Dilbagh Singh Khambay as a director	View PDF Appointment of Mr Dilbagh Singh Khambay as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM02	Termination of appointment of Varinder Khambay as a secretary	View PDF Termination of appointment of Varinder Khambay as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from Edisford Spekes Road Hempstead Kent ME7 3RT England on 7 November 2012	View PDF Registered office address changed from Edisford Spekes Road Hempstead Kent ME7 3RT England on 7 November 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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ETHOSLABS LIMITED

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