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ERBILLER (UK) LIMITED

Company number 03083264

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2014 DS01 Application to strike the company off the register
28 Mar 2014 CONNOT Change of name notice
24 Mar 2014 AD01 Registered office address changed from C/O Ulus and Co 185 Angel Place, Fore Street London N18 2UD United Kingdom on 24 March 2014
08 Jan 2014 AA Accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
26 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
27 Jun 2013 AP01 Appointment of Mr Schreiber Heinrich as a director on 1 January 2013
27 Jun 2013 TM01 Termination of appointment of Israfil Erbil as a director on 1 January 2013
27 Jun 2013 TM02 Termination of appointment of Israfil Erbil as a secretary on 1 January 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from C/O Ulus and Co 185 Angel Place, Fore Street London N18 2UD United Kingdom on 24 August 2012
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from C/O Ulus and Co 185 Angel Place Fore Street Edmonton London N18 2UD United Kingdom on 12 September 2011
09 Sep 2011 AD01 Registered office address changed from 185 Angel Place Fore Street London N18 2UD on 9 September 2011
17 Mar 2011 AD01 Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED on 17 March 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Aug 2009 363a Return made up to 24/07/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008