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E-ROOSTER.COM LTD

Company number 07359008

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
16 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
15 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
18 Jun 2015 AD01 Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 17 Rylands Heath Luton LU2 8TZ on 18 June 2015
18 Jun 2015 TM02 Termination of appointment of Rj Blow Secretaries Limited as a secretary on 11 May 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Nov 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 1.00
01 Oct 2010 AP01 Appointment of Anthony Thomas Maclachlan as a director
01 Oct 2010 AP04 Appointment of Rj Blow Secretaries Limited as a secretary
02 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)