ERAD SYSTEMS LIMITED

Company number 08572609

Date	Type	Description	View / Download
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	(3 pages)
19 Apr 2015	TM01	Termination of appointment of Mark Simon Russell as a director on 20 February 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Eileen Smith as a secretary on 1 March 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Stephen William Robson as a director on 12 January 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Oct 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(4 pages)
03 Mar 2014	MR04	Satisfaction of charge 085726090001 in full	(4 pages)
26 Feb 2014	MR01	Registration of charge 085726090002	(16 pages)
05 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
04 Nov 2013	MR01	Registration of charge 085726090001	(17 pages)
30 Oct 2013	AP01	Appointment of Mr Mark Simon Russell as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Stephen William Robson as a director	(2 pages)
08 Oct 2013	AD01	Registered office address changed from Waterside Business Park Johnson Road Eccleshill Darwen Lancashire BB3 3RT England on 8 October 2013	(1 page)
17 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)