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ER ONE LTD

Company number 06260069

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 DS01 Application to strike the company off the register
31 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
22 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
11 Jun 2009 363a Return made up to 25/05/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR
18 May 2009 CERTNM Company name changed w m corporate LIMITED\certificate issued on 19/05/09
21 Apr 2009 AA Accounts made up to 31 May 2008
15 Apr 2009 288a Secretary appointed paul william hughes
15 Apr 2009 288b Appointment Terminated Director company directors LIMITED
15 Apr 2009 288a Director appointed paul william hughes
15 Apr 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
25 Jul 2008 363a Return made up to 25/05/08; full list of members
25 May 2007 NEWINC Incorporation