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E.R.C. STATISTICS INTERNATIONAL LIMITED

Company number 01116351

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
02 Jun 2016 CH01 Director's details changed for Mr Simon John Pyper on 1 February 2016
03 Aug 2015 MR01 Registration of charge 011163510003, created on 24 July 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100,000
28 Apr 2015 TM02 Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015
28 Apr 2015 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2014 MR01 Registration of charge 011163510002
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100,000
22 May 2014 AP01 Appointment of Mr Michael Thomas Danson as a director on 22 May 2014
22 May 2014 AP03 Appointment of Mr Stephen John Bradley as a secretary on 22 May 2014
22 May 2014 TM01 Termination of appointment of Stephen John Bradley as a director on 22 May 2014
01 Apr 2014 AP01 Appointment of Mr Stephen Bradley as a director on 28 March 2014
01 Apr 2014 AP01 Appointment of Mr Simon John Pyper as a director on 28 March 2014
01 Apr 2014 TM01 Termination of appointment of Valerie Ruth Stubbs as a director on 28 March 2014
01 Apr 2014 TM01 Termination of appointment of Leigh Elston Evans as a director on 28 March 2014
01 Apr 2014 TM02 Termination of appointment of Ann Schlesinger as a secretary on 28 March 2014
01 Apr 2014 TM01 Termination of appointment of Ann Schlesinger as a director on 28 January 2014
01 Apr 2014 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 1 April 2014
24 Jan 2014 MR04 Satisfaction of charge 1 in full