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Ethos Communication Systems Limited

Documents

Total Documents98
Total Pages236

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off
16 October 2012Final Gazette dissolved via compulsory strike-off
3 July 2012First Gazette notice for compulsory strike-off
3 July 2012First Gazette notice for compulsory strike-off
9 February 2012Director's details changed for Barry Matthews on 1 July 2011
9 February 2012Secretary's details changed for Barry Matthews on 1 July 2011
9 February 2012Director's details changed for Barry Matthews on 1 July 2011
9 February 2012Secretary's details changed for Barry Matthews on 1 July 2011
9 February 2012Secretary's details changed for Barry Matthews on 1 July 2011
9 February 2012Director's details changed for Barry Matthews on 1 July 2011
9 February 2012Annual return made up to 11 November 2011 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 2
9 February 2012Annual return made up to 11 November 2011 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 2
31 May 2011Registered office address changed from 124-128 City Road London EC1V 2NJ on 31 May 2011
31 May 2011Registered office address changed from 124-128 City Road London EC1V 2NJ on 31 May 2011
3 March 2011Accounts for a dormant company made up to 30 June 2010
3 March 2011Accounts for a dormant company made up to 30 June 2010
15 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
15 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
15 November 2010Director's details changed for Barry Matthews on 15 November 2010
15 November 2010Director's details changed for Barry Matthews on 15 November 2010
2 March 2010Accounts for a dormant company made up to 30 June 2009
2 March 2010Accounts for a dormant company made up to 30 June 2009
29 December 2009Annual return made up to 11 November 2009 with a full list of shareholders
29 December 2009Annual return made up to 11 November 2009 with a full list of shareholders
22 December 2009Director's details changed for Paul Charles Norris on 1 October 2009
22 December 2009Director's details changed for Paul Charles Norris on 1 October 2009
22 December 2009Director's details changed for Paul Charles Norris on 1 October 2009
2 April 2009Accounts made up to 30 June 2008
2 April 2009Accounts for a dormant company made up to 30 June 2008
20 January 2009Return made up to 11/11/08; full list of members
20 January 2009Return made up to 11/11/08; full list of members
21 April 2008Accounts made up to 30 June 2007
21 April 2008Accounts for a dormant company made up to 30 June 2007
14 November 2007Return made up to 11/11/07; full list of members
14 November 2007Return made up to 11/11/07; full list of members
3 January 2007Accounts made up to 30 June 2006
3 January 2007Accounts for a dormant company made up to 30 June 2006
17 November 2006Return made up to 11/11/06; full list of members
17 November 2006Secretary's particulars changed;director's particulars changed
17 November 2006Return made up to 11/11/06; full list of members
17 November 2006Secretary's particulars changed;director's particulars changed
14 November 2005Return made up to 11/11/05; full list of members
14 November 2005Return made up to 11/11/05; full list of members
21 October 2005Accounts made up to 30 June 2005
21 October 2005Accounts for a dormant company made up to 30 June 2005
15 December 2004Return made up to 11/11/04; full list of members
15 December 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 December 2004Accounts made up to 30 June 2004
14 December 2004Accounts for a dormant company made up to 30 June 2004
16 April 2004Accounts for a dormant company made up to 30 June 2003
16 April 2004Accounts made up to 30 June 2003
4 December 2003Return made up to 11/11/03; full list of members
4 December 2003Return made up to 11/11/03; full list of members
3 June 2003Registered office changed on 03/06/03 from: finsgate 5-7 cranwood street london EC1V 9EE
3 June 2003Return made up to 11/11/02; full list of members
3 June 2003Accounts made up to 30 June 2002
3 June 2003Return made up to 11/11/02; full list of members
3 June 2003Registered office changed on 03/06/03 from: finsgate 5-7 cranwood street london EC1V 9EE
3 June 2003Accounts for a dormant company made up to 30 June 2002
24 April 2002Director's particulars changed
24 April 2002Accounting reference date shortened from 30/11/02 to 30/06/02
24 April 2002Director's particulars changed
24 April 2002Accounting reference date shortened from 30/11/02 to 30/06/02
16 April 2002Registered office changed on 16/04/02 from: 124-128 city road london EC1V 2NJ
16 April 2002Accounts made up to 30 November 2001
16 April 2002Accounts for a dormant company made up to 30 November 2001
16 April 2002Registered office changed on 16/04/02 from: 124-128 city road london EC1V 2NJ
19 November 2001Accounts for a dormant company made up to 30 November 2000
19 November 2001Accounts made up to 30 November 2000
8 November 2001Return made up to 11/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 November 2001New secretary appointed
8 November 2001Return made up to 11/11/01; full list of members
8 November 2001New secretary appointed
14 September 2001Secretary resigned;director resigned
14 September 2001Secretary resigned;director resigned
15 March 2001Return made up to 11/11/00; full list of members
15 March 2001Return made up to 11/11/00; full list of members
5 March 2001Accounts for a dormant company made up to 30 November 1999
5 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 March 2001Accounts made up to 30 November 1999
5 March 2001Registered office changed on 05/03/01 from: 83 riverside 3 sir thomas longley road rochester kent ME2 4BH
5 March 2001Registered office changed on 05/03/01 from: 83 riverside 3 sir thomas longley road rochester kent ME2 4BH
5 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 January 2000Return made up to 11/11/99; full list of members
25 January 2000Return made up to 11/11/99; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
14 December 1998New director appointed
14 December 1998New director appointed
10 December 1998Secretary resigned;director resigned
10 December 1998Secretary resigned;director resigned
10 December 1998New secretary appointed;new director appointed
10 December 1998New director appointed
10 December 1998Director resigned
10 December 1998Registered office changed on 10/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 December 1998New secretary appointed;new director appointed
10 December 1998Registered office changed on 10/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 December 1998Director resigned
10 December 1998New director appointed
11 November 1998Incorporation
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