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EARLHAM SERVICES LIMITED

Company number 04055516

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
08 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
22 May 2012 AA Total exemption full accounts made up to 30 September 2011
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
06 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 66
25 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
13 Oct 2010 TM01 Termination of appointment of Tear Limited as a director
13 Oct 2010 TM02 Termination of appointment of Voemi Limited as a secretary
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
16 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 20/08/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
08 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 20/08/07; full list of members
21 Nov 2008 363a Return made up to 20/08/08; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
21 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned