ERTISA GREAT BRITAIN LIMITED

Company number 02757941

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2014	SH20	Statement by directors	(1 page)
13 Jun 2014	CAP-SS	Solvency statement dated 09/06/14	(1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2014	SH19	Statement of capital on 13 June 2014 GBP 1	(4 pages)
10 Jun 2014	TM01	Termination of appointment of Fernando Irasarri Gonzalez as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(6 pages)
29 May 2013	AP01	Appointment of Mr Victor German Bermejo as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Salvador Bonacasa as a director	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Fernando Irasarri Gonzalez on 15 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Fernando Iturrieta Gil on 15 October 2010	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Oct 2009	AUD	Auditor's resignation	(1 page)
15 Apr 2009	288a	Director appointed salvador bonacasa	(1 page)
08 Apr 2009	288b	Appointment terminated director amador lopez-diaz	(1 page)
08 Apr 2009	288a	Director appointed fernando irasarri gonzalez	(1 page)
08 Apr 2009	288b	Appointment terminated director fernando andrade marquez	(1 page)