ENHANCED RECOVERY SYSTEMS LIMITED

Company number 03671698

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	AD01	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017	(1 page)
03 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
18 Jan 2017	AD02	Register inspection address has been changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
03 Jan 2017	CH04	Secretary's details changed for Arm Secretaries Limited on 10 October 2016	(1 page)
30 Oct 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 18 October 2016	(1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
05 May 2016	AP01	Appointment of Peter Preston as a director on 14 April 2016	(2 pages)
05 May 2016	CH01	Director's details changed	(2 pages)
01 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 15,237.13	(8 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 8,562.36	(4 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 15,237.13	(4 pages)
29 Oct 2015	TM01	Termination of appointment of Anthony Robert Parry Pritchard as a director on 16 April 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Anthony Robert Parry Pritchard as a director on 3 February 2015	(2 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,962.36	(9 pages)
26 Jan 2015	TM01	Termination of appointment of Francisco Peter Stefanini as a director on 12 January 2015	(1 page)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 5,962.36	(4 pages)
13 Aug 2014	TM01	Termination of appointment of Sergey Poletaev as a director on 24 July 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
05 Mar 2014	TM01	Termination of appointment of Anthony Pritchard as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 3,900.84	(11 pages)