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THE ERASMUS COMPANY LTD

Company number 07380993

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
18 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The shares of the company transferred 01/12/2010
08 Dec 2010 AP01 Appointment of Steven Van Rijn as a director
25 Nov 2010 CERTNM Company name changed meerdervoort LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
25 Nov 2010 CONNOT Change of name notice
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of shares 21/09/2010
20 Sep 2010 AP01 Appointment of Mr Sjoerd Vleij as a director
20 Sep 2010 TM01 Termination of appointment of Olaf Alexander Strasters as a director
20 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted