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ERCILIA CONSULTING LIMITED

Company number 06365429

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
02 Oct 2012 CH01 Director's details changed for Mr Mark Rutherford on 2 October 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Accuco Limited on 10 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Mark Rutherford on 10 September 2010
16 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 10/09/09; full list of members
06 Jul 2009 AA Accounts made up to 30 September 2008
26 Jun 2009 288a Director appointed mr mark rutherford
26 Jun 2009 288b Appointment Terminated Director maindirect LIMITED
15 Jun 2009 288a Director appointed maindirect LIMITED
12 Jun 2009 288b Appointment Terminated Director sharon warren
04 Dec 2008 288a Director appointed mrs sharon warren
04 Dec 2008 288b Appointment Terminated Director maindirect LIMITED
23 Sep 2008 288a Secretary appointed accuco LIMITED
23 Sep 2008 288b Appointment Terminated Secretary mainsec LIMITED
19 Sep 2008 363a Return made up to 10/09/08; full list of members
10 Sep 2007 NEWINC Incorporation