- Company Overview for AETHOS STRATEGIC COMMUNICATIONS LIMITED (08558235)
- Filing history for AETHOS STRATEGIC COMMUNICATIONS LIMITED (08558235)
- People for AETHOS STRATEGIC COMMUNICATIONS LIMITED (08558235)
- More for AETHOS STRATEGIC COMMUNICATIONS LIMITED (08558235)
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 Mar 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
|
|
12 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 January 2016 | |
27 Nov 2015 | AP03 | Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Pierre-Hubert Seguin as a director on 17 September 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Oliver Westmacott as a director on 17 September 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Graham John Binns as a director on 17 September 2015 | |
27 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Nov 2015 | TM01 | Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 | |
27 Nov 2015 | TM02 | Termination of appointment of Jonathan Newman as a secretary on 17 September 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
24 Feb 2015 | AD01 | Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 | |
15 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
21 Jan 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 | |
06 Jun 2013 | NEWINC | Incorporation |