ETHER DIGITAL LIMITED
Company number 04420391 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page | View document |
| 4 Apr 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP · 21 pages | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR · 2 pages | View document |
| 3 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.1 · 16 pages | View document |
| 25 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009563,00008825 · 1 page | View document |
| 25 Mar 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page | View document |
| 25 Mar 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 7 pages | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VENNER / 01/02/2011 · 2 pages | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN JAMES WATT / 18/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN JAMES WATT / 18/04/2010 | View document |
| 11 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders · 4 pages | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL VENNER / 18/04/2010 · 2 pages | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW WATT | View document |
| 22 Oct 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW WATT | View document |
| 22 Oct 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW WATT | View document |
| 28 Aug 2008 | DIRECTOR'S PARTICULARS MICHAEL VENNER | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | Incorporation | View document |
| 18 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |