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ERA (GB) LIMITED

Company number 03944549

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 TM02 Termination of appointment of Michael Ingham as a secretary
24 Nov 2009 TM01 Termination of appointment of Edward Haddock as a director
24 Nov 2009 TM01 Termination of appointment of Christopher Mcgill as a director
24 Nov 2009 TM01 Termination of appointment of Francois Gagnon as a director
24 Nov 2009 TM01 Termination of appointment of Michael Watson as a director
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 10/03/09; full list of members
06 Apr 2009 353 Location of register of members
05 Apr 2009 190 Location of debenture register
05 Apr 2009 287 Registered office changed on 05/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA
19 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Nov 2008 288a Director appointed michael david watson
19 Nov 2008 288a Director appointed francois gagnon
09 Oct 2008 288b Appointment Terminated Director michael jalbert
07 May 2008 363s Return made up to 10/03/08; no change of members
04 Jan 2008 288a New director appointed
29 Dec 2007 288b Director resigned
26 Jun 2007 288b Director resigned
23 May 2007 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2007 363s Return made up to 10/03/07; full list of members
20 Apr 2007 363(287) Registered office changed on 20/04/07
16 Oct 2006 AA Accounts for a small company made up to 31 December 2004