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ERP SOFTWARE EU LIMITED

Company number 05978507

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 AD01 Registered office address changed from Unit 23, Blythe Valley Innovation Centre Blythe Valley Innovation Centre, Central Boulevard Unit 23, Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ England to The Wheat House Birmingham Road Kenilworth CV8 1PT on 5 June 2017
08 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 AD01 Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD to Unit 23, Blythe Valley Innovation Centre Blythe Valley Innovation Centre, Central Boulevard Unit 23, Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ on 13 April 2016
22 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
30 Oct 2013 CH01 Director's details changed for Ms Maureen Jean Poppins on 5 December 2012
17 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jan 2012 AD01 Registered office address changed from Unit a3 Lathkill House Id Centre R T C Business Park, London Road Derby DE24 8UP United Kingdom on 30 January 2012
12 Dec 2011 AD01 Registered office address changed from C/O East Midlands It C/O Erp Software Unit a3 Lathkill House Id Centre R T C Business Park, London Road Derby DE24 8UP United Kingdom on 12 December 2011
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD on 22 November 2011