AETHOS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | STRUCK OFF AND DISSOLVED |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 21/07/1121 July 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WAKELING / 10/01/2011 |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 12/12/1012 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO ANTHONY WILLIAM BIANCHI / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID JOHN COLLINSON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WAKELING / 25/02/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BIANCHI / 16/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WAKELING / 16/09/2009 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED WILLIAM DAVID JOHN COLLINSON |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER |
| 28/08/0928 August 2009 | DISS40 (DISS40(SOAD)) |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WAKELING / 31/03/2009 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 28/04/0828 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 8 SACKVILLE STREET LONDON W1S 3DG |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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