CompaniesInTheUK

ETHEIOS SERVICES LIMITED

Company number 06446265 ·

Dissolved

33 filings

Date Filing
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 06/12/2014 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE EDKINS / 06/12/2014 View document
16 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID SHAW / 06/12/2014 View document
16 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED View document
12 Jul 2010 SECRETARY APPOINTED ALI NAWAZ PEERBHOY View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM · INNOVIS HOUSE, 108 HIGH STREET · CRAWLEY · WEST SUSSEX · RH10 1AS View document
2 Feb 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
28 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Oct 2009 FORM 123 View document
9 Oct 2009 MEMORANDUM OF ASSOCIATION View document
9 Oct 2009 NC INC ALREADY ADJUSTED View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKAY View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RODERICK HOMER View document
6 May 2009 DIRECTOR APPOINTED ALI NAWAZ PEERBHOY View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR APPOINTED GEORGE ALAN MCKAY View document
23 Apr 2008 SHARE AGREEMENT OTC View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
1 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2008 SHARES ISSUED 14/01/08 View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Dec 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document