- Company Overview for ERSKINE SYSTEMS LIMITED (02054001)
- Filing history for ERSKINE SYSTEMS LIMITED (02054001)
- People for ERSKINE SYSTEMS LIMITED (02054001)
- Insolvency for ERSKINE SYSTEMS LIMITED (02054001)
- More for ERSKINE SYSTEMS LIMITED (02054001)
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) |
---|---|---|---|
09 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Oct 2012 | 4.70 | Declaration of solvency | |
02 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2012 | AP01 | Appointment of Sameet Vohra as a director on 29 May 2012 | |
29 May 2012 | TM01 | Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012 | |
20 Feb 2012 | CH01 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 | |
31 Jan 2012 | AR01 |
Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
|
|
08 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
26 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 May 2010 | CH01 | Director's details changed for Paul Felbeck on 18 May 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
14 Oct 2009 | CH03 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Wendy Jill Sharp on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Paul Felbeck on 1 October 2009 | |
14 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
08 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
13 Aug 2008 | 288a | Director appointed shatish damordar dasani | |
13 Aug 2008 | 288b | Appointment Terminated Director roderick weaver | |
23 May 2008 | AA | Accounts made up to 31 December 2007 | |
23 Jan 2008 | 363a | Return made up to 03/01/08; full list of members | |
14 Jun 2007 | AA | Accounts made up to 31 December 2006 |