ERC GROUP LIMITED

Company number 03505982

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2019	SH20	Statement by Directors	(1 page)
15 Jan 2019	SH19	Statement of capital on 15 January 2019 GBP 99,998	(5 pages)
15 Jan 2019	CAP-SS	Solvency Statement dated 02/01/19	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Appr of DS01 & reduction docs, auth to apply for strike off 02/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Jan 2019	CAP-SS	Solvency Statement dated 02/01/19	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of striking off. Authority to carry out reduction & dissolution. 02/01/2019	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 May 2017	MR04	Satisfaction of charge 035059820002 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 035059820003 in full	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100,000	(5 pages)
03 Aug 2015	MR01	Registration of charge 035059820003, created on 24 July 2015	(62 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Apr 2015	TM02	Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015	(1 page)
28 Apr 2015	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100,000	(5 pages)

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