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Filings for ETHER DIGITAL LIMITED (United Kingdom)

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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

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

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