ETHOS COMMUNICATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | STRUCK OFF AND DISSOLVED |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 01/07/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 01/07/2011 |
| 09/02/129 February 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 15/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/12/0929 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES NORRIS / 01/10/2009 |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/02/01 |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 83 RIVERSIDE 3 SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BH |
| 25/01/0025 January 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | Incorporation |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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