ERBIE LTD

Company number 07341696

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-28 EUR 1	(4 pages)
27 Mar 2013	TM01	Termination of appointment of Alfred Anton Maria Muhrhofer as a director on 30 January 2013	(1 page)
27 Mar 2013	AP01	Appointment of Prakhong Anooan as a director on 30 January 2013	(2 pages)
25 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
19 Sep 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
19 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 19 September 2011	(1 page)
09 Jun 2011	AP01	Appointment of Alfred Anton Maria Muhrhofer as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Robert Nibbelink as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mag Robert Marcel Nibbelink on 10 August 2010	(2 pages)
11 Aug 2010	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
11 Aug 2010	AP01	Appointment of Mag Robert Marcel Nibbelink as a director	(2 pages)
11 Aug 2010	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 11 August 2010	(1 page)
11 Aug 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
10 Aug 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
10 Aug 2010	NEWINC	Incorporation	(21 pages)