- Company Overview for ERMINE SOLUTIONS LTD (05029257)
- Filing history for ERMINE SOLUTIONS LTD (05029257)
- People for ERMINE SOLUTIONS LTD (05029257)
- More for ERMINE SOLUTIONS LTD (05029257)
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 |