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ERENTZEN DESIGN SERVICES LIMITED

Company number 06061906

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
27 Sep 2010 AD01 Registered office address changed from Ground Floor 78 Carlingford Road London N15 3EH on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Oscar Toledano on 16 August 2010
24 Sep 2010 CH03 Secretary's details changed for Ms Ayumi Kawashima on 16 August 2010
18 Jun 2010 AAMD Amended total exemption small company accounts made up to 31 March 2010
17 May 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1
03 Feb 2010 CH01 Director's details changed for Oscar Toledano on 1 January 2010
03 Feb 2010 AD02 Register inspection address has been changed
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 23/01/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 AAMD Amended accounts made up to 31 March 2007
03 Nov 2008 288c Director's Change of Particulars / oscar toledano / 01/11/2008 / Nationality was: spain, now: spanish; HouseName/Number was: , now: ground floor, 78; Street was: 273 salisbury walk, now: carlingford road; Post Code was: N19 5DY, now: N15 3EH; Country was: , now: united kingdom
03 Nov 2008 287 Registered office changed on 03/11/2008 from 273 salisbury walk london N19 5DY
03 Nov 2008 288c Secretary's Change of Particulars / ayumi kawashima / 01/11/2008 / Title was: , now: ms; HouseName/Number was: , now: ground floor 78; Street was: 273 salisbury walk, now: carlingford road; Region was: , now: greater london; Post Code was: N19 5DY, now: N15 3EH; Country was: , now: united kingdom; Occupation was: , now: secretary
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 31/03/2007
05 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
21 Feb 2008 363a Return made up to 23/01/08; full list of members
20 Feb 2008 288c Secretary's particulars changed
20 Feb 2008 288c Secretary's particulars changed
15 Feb 2008 88(2)R Ad 23/01/08--------- £ si 1@1=1 £ ic 1/2