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ERTEX MANAGEMENT LIMITED

Company number 07638222

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 AD01 Registered office address changed from Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR to 14 Lancaster Gate London W2 3LH on 23 October 2018
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
05 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
25 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2014 SH08 Change of share class name or designation
22 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Aug 2013 CH01 Director's details changed for Mrs Maria Eugenia Tavender on 10 July 2013
22 Aug 2013 CH01 Director's details changed for Mr Alan James Tavender on 10 July 2013
23 Jul 2013 AP04 Appointment of Compass Secretariat Limited as a secretary
23 Jul 2013 AD01 Registered office address changed from 21 Market Place Blandford Forum Dorset DT11 7AF United Kingdom on 23 July 2013
30 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 May 2011 NEWINC Incorporation