AETHERNET CONSULTING LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/06/1423 June 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/07/1319 July 2013 SPECIAL RESOLUTION TO WIND UP

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19/07/1319 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/07/1319 July 2013 DECLARATION OF SOLVENCY

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
53 BASEPOINT BUSINESS CENTRE
RIVERMEAD DRIVE
SWINDON
WILTS
SN5 7EX

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24/10/1224 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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22/12/0922 December 2009 31/10/09 TOTAL EXEMPTION FULL

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01/11/091 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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30/10/0930 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY THORNICROFT / 01/10/2009

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03/10/083 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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