| Name: |
THE ETHICAL AGENCY LIMITED
THE ETHICAL AGENCY LTD |
| Address: | PARRICKS HOUSE, HAWKCHURCH, AXMINSTER, ENGLAND, EX13 5XB |
| Incorporation Date: | 2005-06-27 |
| date | name | form type |
| 2022-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | AA |
| 2021-07-02 | CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES | CS01 |
| 2020-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2020-07-08 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | CS01 |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | CS01 |
| 2019-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2018-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
| 2018-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM24 SANSOM STREETLONDONSE5 7REENGLAND | AD01 |
| 2018-08-29 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BISHOP | TM01 |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | CS01 |
| 2017-07-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART FERMOR | PSC01 |
| 2017-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-07-22 | 27/06/16 FULL LIST | AR01 |
| 2016-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM107 CLAPHAM MANOR STREETLONDONGREATER LONDONSW4 6DR | AD01 |
| 2015-07-13 | 27/06/15 FULL LIST | AR01 |
| 2015-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-07-22 | 27/06/14 FULL LIST | AR01 |
| 2014-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-07-24 | 27/06/13 FULL LIST | AR01 |
| 2013-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCLEAN FERMOR / 11/05/2012 | CH01 |
| 2012-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MARK PAUL SIMON BISHOP / 27/06/2012 | CH01 |
| 2012-07-17 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCLEAN FERMOR / 11/05/2012 | CH03 |
| 2012-07-18 | 27/06/12 FULL LIST | AR01 |
| 2011-06-27 | 27/06/11 FULL LIST | AR01 |
| 2011-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2010-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-07-13 | 27/06/10 FULL LIST | AR01 |
| 2009-07-24 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2008-07-30 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2007-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-09-07 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-31 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-06-01 19:13:09