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AG ST. ERMIN'S LIMITED

Company number 07211803

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	View PDF Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP01	Appointment of Frank E Stadelmaier as a director on 11 August 2015	View PDF Appointment of Frank E Stadelmaier as a director on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015	View PDF Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	CH01	Director's details changed for Mr Joseph R Wekselblatt on 1 April 2015	View PDF Director's details changed for Mr Joseph R Wekselblatt on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Michael Chang on 1 April 2015	View PDF Director's details changed for Mr Michael Chang on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Anthony James Pell on 1 April 2015	View PDF Director's details changed for Mr Anthony James Pell on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Gerald Marshall on 1 April 2015	View PDF Director's details changed for Mr Gerald Marshall on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 1 April 2015	View PDF Secretary's details changed for Eps Secretaries Limited on 1 April 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 10 pages (10 pages)
10 Mar 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 10 March 2014	View PDF Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
20 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Apr 2012	CH01	Director's details changed for Mr Kirk Wickman on 1 April 2012	View PDF Director's details changed for Mr Kirk Wickman on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AD01	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2012	View PDF Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2012 - link opens in a new window - 1 page (1 page)

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