ETHMODUS LIMITED
Company number 07305346 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · C/O DALES EVANS & CO · 88-90 BAKER STREET · LONDON · W1U 6TQ · ENGLAND | View document |
| 6 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRATUS BIOFINANCE LIMITED / 28/05/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · 25 WEYMOUTH STREET · LONDON · W1G 7BP | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 11 Oct 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRATUS BIOFINANCE LIMITED / 01/01/2011 | View document |
| 26 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ UNITED KINGDOM | View document |
| 1 Oct 2010 | CORPORATE SECRETARY APPOINTED QUADRATUS BIOFINANCE LIMITED | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | View document |
| 21 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED THE HONOURABLE TIMOTHY LELAND BUXTON | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BOSI | View document |
| 6 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |