- Company Overview for ERN GLOBAL LTD (08066777)
- Filing history for ERN GLOBAL LTD (08066777)
- People for ERN GLOBAL LTD (08066777)
- Insolvency for ERN GLOBAL LTD (08066777)
- More for ERN GLOBAL LTD (08066777)
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) |
---|---|---|---|
16 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Nov 2014 | AD01 | Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 6 November 2014 | |
05 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2014 | 4.20 | Statement of affairs with form 4.19 | |
05 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
20 Oct 2014 | TM01 | Termination of appointment of Daniel Ian Brassington as a director on 17 October 2014 | |
20 Jun 2014 | AD02 | Register inspection address has been changed from Ern Global 125 Old Broad Street 6Th Floor London EC2N 1AR United Kingdom | |
19 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
08 Jan 2014 | TM01 | Termination of appointment of Paul Chen as a director | |
23 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
01 Feb 2013 | TM01 | Termination of appointment of Alexander Crawford as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Richard Vine as a director | |
26 Oct 2012 | AD02 | Register inspection address has been changed | |
07 Aug 2012 | AP01 | Appointment of Alexander Ross Crawford as a director | |
07 Aug 2012 | AP01 | Appointment of Alistair Mercer as a director | |
07 Aug 2012 | AP01 | Appointment of Richard Edward Vine as a director | |
07 Aug 2012 | AP01 | Appointment of Andrew Smoler as a director | |
06 Aug 2012 | AP01 | Appointment of Paul Chen as a director | |
17 May 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 December 2012 | |
11 May 2012 | NEWINC |
Incorporation
|