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AETHOS STRATEGIC COMMUNICATIONS LIMITED

Company number 08558235

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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 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
  • GBP 1
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1
21 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
06 Jun 2013 NEWINC Incorporation