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ERTAL GROUP LIMITED

Company number 07782175

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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
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
15 Sep 2014 TM01 Termination of appointment of Henry Orlando Suarez Gutierrez as a director on 1 June 2014
15 Sep 2014 TM01 Termination of appointment of Diego Flores Guerrero as a director on 1 June 2014
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 1 November 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
06 Sep 2013 AA Accounts for a dormant company made up to 30 September 2012
30 May 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 30 May 2013
22 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AP01 Appointment of Diego Flores Guerrero as a director
11 Oct 2011 AP01 Appointment of Henry Orlando Suarez Gutierrez as a director
10 Oct 2011 TM01 Termination of appointment of Michael Conroy as a director
10 Oct 2011 TM01 Termination of appointment of Ruairi Laughlin Mccann as a director
29 Sep 2011 AP01 Appointment of Ruairi Laughlin Mccann as a director
29 Sep 2011 AP01 Appointment of Mr Michael John Conroy as a director
29 Sep 2011 TM01 Termination of appointment of Henry Gutierrez as a director
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted