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AETHOS STRATEGIC COMMUNICATIONS LIMITED
Filings

AETHOS STRATEGIC COMMUNICATIONS LIMITED: Filings

    • Overview

    Company NameAETHOS STRATEGIC COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08558235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AETHOS STRATEGIC COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015

    		2 pagesAP03

    Appointment of Mr Pierre-Hubert Seguin as a director on Sep 17, 2015

    		2 pagesAP01

    Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015

    		2 pagesAP01

    Appointment of Mr Graham John Binns as a director on Sep 17, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Newman as a secretary on Sep 17, 2015

    		1 pagesTM02

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on Feb 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0