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ERPSERVE.COM LIMITED

Company number 08297583

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
12 Mar 2019 AD01 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to 1 4th Floor 1 Kingdom Street London W2 6BD on 12 March 2019
21 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with updates
21 Jan 2019 PSC05 Change of details for Hbsr Limited as a person with significant control on 12 September 2018
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Jan 2018 TM01 Termination of appointment of Nigel Christian Hedley as a director on 13 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
20 Nov 2017 PSC02 Notification of Hbsr Limited as a person with significant control on 6 April 2016
20 Nov 2017 PSC07 Cessation of Simon Christopher Robinson as a person with significant control on 23 December 2016
25 Sep 2017 AD01 Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 25 September 2017
24 Jul 2017 AP01 Appointment of Mr Samik Kumar as a director on 24 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Nigel Christian Hed on 17 July 2017
19 Jul 2017 AP01 Appointment of Mr Nigel Christian Hed as a director on 17 July 2017
19 Jul 2017 AP01 Appointment of Mr Stephen Paul Robinson as a director on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Hugh Mcgill Blair as a director on 17 July 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Mark Jonathan Dernie as a director on 15 July 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1