| Name: |
ETHEREAL SYSTEMS LIMITED
ETHEREAL SYSTEMS LTD |
| Address: | 15 GLENFIELD SELLY PARK, BIRMINGHAM, B29 7RH |
| Incorporation Date: | 1994-09-23 |
| date | name | form type |
| 2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-11 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-19 | 23/09/14 FULL LIST | AR01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-20 | 23/09/13 FULL LIST | AR01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 23/09/12 FULL LIST | AR01 |
| 2011-06-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 23/09/11 FULL LIST | AR01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES NICHOLAS KEARNS / 23/09/2010 | CH01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA PATRICIA KEARNS / 23/09/2010 | CH01 |
| 2010-10-20 | 23/09/10 FULL LIST | AR01 |
| 2010-10-20 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA PATRICIA KEARNS / 23/09/2010 | CH03 |
| 2009-07-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 23/09/09 FULL LIST | AR01 |
| 2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-13 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-09 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-11-22 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-10-24 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-10-10 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-29 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-11-03 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-10-22 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-03-09 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | 363a |
| 1998-10-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
| 1998-10-20 | SECRETARY RESIGNED | 288b |
| 1997-10-09 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS | 363s |
| 1997-08-26 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
| 1996-10-17 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS | 363s |
| 1996-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | AA |
| 1995-10-30 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS | 363s |
| 1995-10-30 | S386 DISP APP AUDS 08/09/95 | ELRES |
| 1995-10-30 | S366A DISP HOLDING AGM 08/09/95 | ELRES |
| 1995-10-30 | S252 DISP LAYING ACC 08/09/95 | ELRES |
| 1994-10-20 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | 224 |
| 1994-09-30 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM:43 LAWRENCE ROADHOVEEAST SUSSEX BN3 5QE | 287 |
| 1994-09-30 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1994-09-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1994-09-30 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
Last update: 2019-07-02 17:01:11