AETHER SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/097 July 2009 | STRUCK OFF AND DISSOLVED |
| 24/03/0924 March 2009 | First Gazette |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 6 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | S366A DISP HOLDING AGM 13/10/05 S252 DISP LAYING ACC 13/10/05 S386 DISP APP AUDS 13/10/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | COMPANY NAME CHANGED SILA COMMUNICATIONS (UK) LIMITED CERTIFICATE ISSUED ON 13/03/03; RESOLUTION PASSED ON 05/03/03 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 4 CARLTON GARDENS LONDON SW1Y 5AA |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED FUTURES PAGER LIMITED CERTIFICATE ISSUED ON 17/07/00; RESOLUTION PASSED ON 10/07/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | S386 DISP APP AUDS 02/12/94 |
| 08/12/948 December 1994 | NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | NC INC ALREADY ADJUSTED 12/08/93 |
| 07/02/947 February 1994 | APPOINT AUDITORS 14/01/94 |
| 07/02/947 February 1994 | AUDITOR'S RESIGNATION |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 11/12/9311 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 19/21 GREAT TOWER STREET LONDON EC3R 5AQ |
| 18/08/9318 August 1993 | � NC 1070/10000 12/08/93 |
| 18/08/9318 August 1993 | NC INC ALREADY ADJUSTED 12/08/93 |
| 17/08/9317 August 1993 | ARTICLES OF ASSOCIATION |
| 09/07/939 July 1993 | � NC 1000/1070 01/07/93 |
| 09/07/939 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/01/92 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/09/8417 September 1984 | MEMORANDUM OF ASSOCIATION |
| 06/09/846 September 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/84 |
| 11/07/8411 July 1984 | CERTIFICATE OF INCORPORATION |
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