- Company Overview for E.R.C. STATISTICS INTERNATIONAL LIMITED (01116351)
- Filing history for E.R.C. STATISTICS INTERNATIONAL LIMITED (01116351)
- People for E.R.C. STATISTICS INTERNATIONAL LIMITED (01116351)
- Charges for E.R.C. STATISTICS INTERNATIONAL LIMITED (01116351)
- More for E.R.C. STATISTICS INTERNATIONAL LIMITED (01116351)
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) |
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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
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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
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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
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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
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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 |