AETHER SYSTEMS (UK) LIMITED

Company number 01831719 · Monitor this company

Dissolved

138 filings

Date	Filing
7 Jul 2009	STRUCK OFF AND DISSOLVED	View document
24 Mar 2009	First Gazette	View document
3 Jul 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
22 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 6 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	DIRECTOR RESIGNED	View document
12 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Nov 2005	S366A DISP HOLDING AGM 13/10/05 S252 DISP LAYING ACC 13/10/05 S386 DISP APP AUDS 13/10/05	View document
15 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
23 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jun 2004	NEW DIRECTOR APPOINTED	View document
24 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	NEW SECRETARY APPOINTED	View document
8 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
29 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
12 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	COMPANY NAME CHANGED SILA COMMUNICATIONS (UK) LIMITED CERTIFICATE ISSUED ON 13/03/03; RESOLUTION PASSED ON 05/03/03	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
14 Feb 2002	REGISTERED OFFICE CHANGED ON 14/02/02 FROM: FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF	View document
15 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 4 CARLTON GARDENS LONDON SW1Y 5AA	View document
17 Apr 2001	DIRECTOR RESIGNED	View document
30 Aug 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/00	View document
24 Aug 2000	NEW SECRETARY APPOINTED	View document
14 Jul 2000	COMPANY NAME CHANGED FUTURES PAGER LIMITED CERTIFICATE ISSUED ON 17/07/00; RESOLUTION PASSED ON 10/07/00	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	SECRETARY RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Mar 2000	DIRECTOR RESIGNED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	NEW DIRECTOR APPOINTED	View document
18 Feb 1999	NEW DIRECTOR APPOINTED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	AUDITOR'S RESIGNATION	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jul 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW SECRETARY APPOINTED	View document
1 Oct 1997	SECRETARY RESIGNED	View document
30 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jul 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
27 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 1996	DIRECTOR RESIGNED	View document
4 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jul 1996	RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS	View document
28 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS	View document
12 May 1995	DIRECTOR RESIGNED	View document
9 Dec 1994	S386 DISP APP AUDS 02/12/94	View document
8 Dec 1994	NEW SECRETARY APPOINTED	View document
8 Dec 1994	SECRETARY RESIGNED	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
6 Jul 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS	View document
22 Mar 1994	NC INC ALREADY ADJUSTED 12/08/93	View document
7 Feb 1994	APPOINT AUDITORS 14/01/94	View document
7 Feb 1994	AUDITOR'S RESIGNATION	View document
25 Jan 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
11 Dec 1993	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
11 Dec 1993	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1993	REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 19/21 GREAT TOWER STREET LONDON EC3R 5AQ	View document
18 Aug 1993	� NC 1070/10000 12/08/93	View document
18 Aug 1993	NC INC ALREADY ADJUSTED 12/08/93	View document
17 Aug 1993	ARTICLES OF ASSOCIATION	View document
9 Jul 1993	� NC 1000/1070 01/07/93	View document
9 Jul 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/93	View document
24 Jun 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	NEW DIRECTOR APPOINTED	View document
16 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
12 Aug 1992	RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS	View document
6 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 28/01/92	View document
5 Dec 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
5 Jul 1991	RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS	View document
15 Jan 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
20 Sep 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
4 Jul 1989	RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
12 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
12 Jul 1988	RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS	View document
15 Jun 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
15 Apr 1988	DIRECTOR RESIGNED	View document
15 Apr 1988	DIRECTOR RESIGNED	View document
11 Apr 1987	RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS	View document
26 Mar 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
17 Sep 1984	MEMORANDUM OF ASSOCIATION	View document
6 Sep 1984	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/84	View document
11 Jul 1984	CERTIFICATE OF INCORPORATION	View document