ETHAN CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/193 June 2019 | APPLICATION FOR STRIKING-OFF |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY EDGE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/09/1513 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 13/09/1513 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER JAMES THOMPSON / 08/08/2015 |
| 13/09/1513 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES THOMPSON / 08/08/2015 |
| 13/09/1513 September 2015 | REGISTERED OFFICE CHANGED ON 13/09/2015 FROM 55/6 FALCON ROAD 55/6 FALCON ROAD EDINBURGH EH10 4AS SCOTLAND |
| 13/09/1513 September 2015 | REGISTERED OFFICE CHANGED ON 13/09/2015 FROM 55/6 FALCON ROAD EDINBURGH EH10 4AS SCOTLAND |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM GEORGEMAS HOUSE HALKIRK CAITHNESS KW12 6UU |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/08/1328 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PAUL JULIAN EDGE / 18/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MRS ROSEMARY ANNE THOMPSON |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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