ETHER SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | STRUCK OFF AND DISSOLVED |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 02/04/142 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/03/1313 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MELVYN FINLAY / 01/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/04/123 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 25/04/1125 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/03/111 March 2011 | COMPANY NAME CHANGED CAYMAN SYSTEMS LTD CERTIFICATE ISSUED ON 01/03/11 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/03/1023 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MELVYN FINLAY / 23/03/2010 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FINLAY / 01/12/2007 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | COMPANY NAME CHANGED DIGITAL TELECOM INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 02/10/06 |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 66 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED EXECUTIVE OUTLOOK LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 05/04/005 April 2000 | COMPANY NAME CHANGED UPMARKET SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: JAMES HOUSE MERE PARK REDMORE ROAD MARLOW BUCKINGHAMSHIRE SL7 1F3 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | COMPANY NAME CHANGED DPD NETWORKS LIMITED CERTIFICATE ISSUED ON 07/06/96 |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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