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ERMINE SOLUTIONS LTD

Company number 05029257

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
03 Feb 2010 AD01 Registered office address changed from 59 Leybourne Road London E11 3BS United Kingdom on 3 February 2010
01 Feb 2010 TM01 Termination of appointment of Rehan Ahmad as a director
29 Jan 2010 AP01 Appointment of Mrs Faiza Kashif as a director
07 Nov 2009 TM02 Termination of appointment of Faiza Kashif as a secretary
07 Nov 2009 TM02 Termination of appointment of Kashif Yasin as a secretary
07 Nov 2009 AD01 Registered office address changed from 2 Candlelight Court 124 Romford Road London E15 4LH on 7 November 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 29/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 29/01/08; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 29/01/07; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jul 2006 288a New secretary appointed
06 Apr 2006 363a Return made up to 29/01/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 29/01/05; full list of members
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
05 Oct 2004 287 Registered office changed on 05/10/04 from: 86A sterling place south ealing london W5 4RA
05 Oct 2004 288c Director's particulars changed
05 Oct 2004 288b Secretary resigned