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ERBOSE LIMITED

Company number 05165426

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
15 Mar 2010 AP01 Appointment of Mr Alperen Yalchin as a director
15 Mar 2010 TM01 Termination of appointment of Ergun Canpolat as a director
15 Mar 2010 TM02 Termination of appointment of Halil Salih as a secretary
11 Mar 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2010 DS01 Application to strike the company off the register
17 Sep 2009 363a Return made up to 29/06/09; full list of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from 32 collingwood road london N15 41D
10 Jul 2009 363a Return made up to 29/06/08; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
11 Apr 2008 CERTNM Company name changed makro (uk) LIMITED\certificate issued on 16/04/08
17 Dec 2007 288a New secretary appointed
05 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
31 Oct 2007 363a Return made up to 29/06/07; full list of members
13 Mar 2007 288b Secretary resigned
28 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
29 Nov 2006 287 Registered office changed on 29/11/06 from: 10 woodgrange terrace great cambridge road enfield london EN1 1JE