ERROLL AND SLAINS HOLDINGS LIMITED

Company number 03714412

Date	Type	Description	View / Download
08 Mar 2016	AD01	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG on 8 March 2016	(1 page)
03 Mar 2016	CERTNM	Company name changed ezi-flow international LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-23	(2 pages)
03 Mar 2016	CONNOT	Change of name notice	(2 pages)
16 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015	(22 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20	(4 pages)
26 Jan 2016	AP03	Appointment of Mr Joseph Nathan Ward as a secretary on 26 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Jennifer June Seagraves as a secretary on 26 January 2016	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2016	(4 pages)
25 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
15 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 20	(4 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2013	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bell on 18 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bell on 18 February 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
21 Jun 2012	AD01	Registered office address changed from , C/O Andrews Kurth Llp, Level 16 City Tower, 40 Basinghall Street, London, EC2V 5DE, England on 21 June 2012	(1 page)
17 May 2012	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
28 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2011	AD01	Registered office address changed from , 149 Fentiman Road, London, SW8 1JZ on 9 May 2011	(1 page)

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