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ELECTRONIC RETAILING ASSOCIATION (UK) LTD

Company number 04583286

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2015 DS01 Application to strike the company off the register
04 Dec 2014 AR01 Annual return made up to 6 November 2014 no member list
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jan 2014 AR01 Annual return made up to 6 November 2013 no member list
24 Jan 2014 AD01 Registered office address changed from 10 Fitzroy Square London W1T 5HP on 24 January 2014
16 Oct 2013 TM02 Termination of appointment of Hugh Geach as a secretary
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Jan 2013 AR01 Annual return made up to 6 November 2012 no member list
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Jun 2012 CERTNM Company name changed btsa\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
01 Jun 2012 TM01 Termination of appointment of Henry Scott as a director
06 Mar 2012 CONNOT Change of name notice
16 Feb 2012 AR01 Annual return made up to 6 November 2011 no member list
16 Feb 2012 CH01 Director's details changed for Richard Guy Anthony Whinfrey on 16 February 2012
16 Feb 2012 CH01 Director's details changed for Henry Eldon Scott on 16 February 2012
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Feb 2011 AR01 Annual return made up to 30 December 2010
01 Feb 2011 AD01 Registered office address changed from C/O Simply Media Tv Ltd Classic House 174-180 168-172 Old Street London EC1V 9BP on 1 February 2011
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Feb 2010 AR01 Annual return made up to 30 November 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jan 2009 287 Registered office changed on 29/01/2009 from c/o simply media tv LTD 64-66 coleman street london EC2R 5BX
29 Jan 2009 363a Annual return made up to 06/11/08