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AETHER MEDIOVENT (PHILIPS MENAP) LIMITED

Company number 13221609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2024	AA	Accounts for a dormant company made up to 21 February 2024	View PDF Accounts for a dormant company made up to 21 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 21 February 2023	View PDF Accounts for a dormant company made up to 21 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AP03	Appointment of Mr John William Kirby as a secretary on 10 March 2021	View PDF Appointment of Mr John William Kirby as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Thomas William Kirby as a director on 10 March 2021	View PDF Termination of appointment of Thomas William Kirby as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC02	Notification of Aether Mediovent Limited as a person with significant control on 10 March 2021	View PDF Notification of Aether Mediovent Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP02	Appointment of Aether Mediovent Limited as a director on 10 March 2021	View PDF Appointment of Aether Mediovent Limited as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr John William Kirby as a director on 10 March 2021	View PDF Appointment of Mr John William Kirby as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Thomas William Kirby as a person with significant control on 10 March 2021	View PDF Cessation of Thomas William Kirby as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	PSC07	Cessation of Aether Mediovent Limited as a person with significant control on 3 March 2021	View PDF Cessation of Aether Mediovent Limited as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC01	Notification of Thomas William Kirby as a person with significant control on 3 March 2021	View PDF Notification of Thomas William Kirby as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 125 GBP 125 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-24 GBP 125 GBP 125 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AETHER MEDIOVENT (PHILIPS MENAP) LIMITED

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