Filings for ETHER DIGITAL LIMITED (United Kingdom)
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012
EXTRAORDINARY RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
STATEMENT OF AFFAIRS/4.19
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009563,00008825
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VENNER / 01/02/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VENNER / 01/02/2011
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL VENNER / 18/04/2010
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN JAMES WATT / 18/04/2010
SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN JAMES WATT / 18/04/2010
18/04/10 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL VENNER / 18/04/2010
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN JAMES WATT / 18/04/2010
SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN JAMES WATT / 18/04/2010
18/04/10 FULL LIST
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
30/04/09 TOTAL EXEMPTION SMALL
30/04/09 TOTAL EXEMPTION SMALL
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATT / 17/04/2009
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATT / 17/04/2009
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATT / 20/10/2008
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATT / 20/10/2008
