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69ERS LIMITED

Company number 06088346

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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)
07 Jun 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AP03 Appointment of Mr Azeem Akhtar as a secretary
21 Jan 2010 TM02 Termination of appointment of Nighat Sultana as a secretary
20 Jan 2010 CH01 Director's details changed for Mr Zaheer Ahmed on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Zaheer Ahmed on 1 January 2010
19 Jan 2010 AD01 Registered office address changed from , C/O Mohammed Gulzar, 60 Tomlinson Avenue, Luton, Bedfordshire, LU4 0QW, United Kingdom on 19 January 2010
19 Jan 2010 AP03 Appointment of Ms Nighat Sultana as a secretary
19 Jan 2010 AP01 Appointment of Mr Zaheer Ahmed as a director
19 Jan 2010 TM02 Termination of appointment of Azeem Akhtar as a secretary
11 Dec 2009 AP03 Appointment of Mr Azeem Akhtar as a secretary
11 Dec 2009 TM02 Termination of appointment of Peter Clark as a secretary
10 Dec 2009 TM01 Termination of appointment of Zakeer Ahmed as a director
08 Dec 2009 AD01 Registered office address changed from , 26 Bedford Square, Houghton Regis, Dunstable, Beds, LU5 5ES on 8 December 2009
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 50
03 Dec 2009 AP01 Appointment of Mr Mohammed Gulzar as a director
03 Dec 2009 TM01 Termination of appointment of Ashbourne Holding Ltd as a director
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 50
28 Nov 2009 AP02 Appointment of Ashbourne Holding Ltd as a director
28 Nov 2009 TM01 Termination of appointment of Peter Clark as a director
27 Apr 2009 363a Return made up to 07/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008