E R B O N WEALTH MANAGEMENT LTD

Company number 05570848

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
04 Oct 2012	TM02	Termination of appointment of Larn Limited as a secretary on 7 November 2011	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2012	AP02	Appointment of Strategic Equity & Asset Holdings Limited as a director on 6 June 2012	(2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 110,000,000	(3 pages)
25 May 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 25 January 2012	(1 page)
24 Mar 2012	TM01	Termination of appointment of Brian Terry as a director on 24 March 2012	(1 page)
01 Nov 2011	TM01	Termination of appointment of Dominique Verhaegen as a director on 1 November 2011	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
22 Sep 2011	CH01	Director's details changed for Dr Brian Terry on 22 September 2011	(2 pages)
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 780	(3 pages)
11 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(7 pages)
11 Oct 2010	CH01	Director's details changed for Louis Nobre on 22 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Dominique Verhaegen on 22 September 2010	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Nominee Secretary Ltd on 22 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Michele Ballarin on 22 September 2010	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Larn Limited on 22 September 2010	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
26 May 2009	288a	Secretary appointed nominee secretary LTD	(1 page)
26 May 2009	288a	Secretary appointed larn LIMITED	(1 page)

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