| Name: |
ELECTRONIC RETAILING ASSOCIATION (UK) LTD
ELECTRONIC RETAILING ASSOCIATION (UK) LIMITED |
| Address: | 24 CHILTERN AVENUE, BUSHEY, WD23 4QB |
| Incorporation Date: | 2002-11-06 |
| date | name | form type |
| 2015-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-01-24 | 06/11/13 NO MEMBER LIST | AR01 |
| 2014-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM10 FITZROY SQUARELONDONW1T 5HP | AD01 |
| 2014-12-04 | 06/11/14 NO MEMBER LIST | AR01 |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 06/11/12 NO MEMBER LIST | AR01 |
| 2013-10-16 | APPOINTMENT TERMINATED, SECRETARY HUGH GEACH | TM02 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 06/11/11 NO MEMBER LIST | AR01 |
| 2012-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ELDON SCOTT / 16/02/2012 | CH01 |
| 2012-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY ANTHONY WHINFREY / 16/02/2012 | CH01 |
| 2012-06-01 | COMPANY NAME CHANGED BTSACERTIFICATE ISSUED ON 01/06/12 | CERTNM |
| 2012-06-01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SCOTT | TM01 |
| 2012-03-06 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-06-06 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROMC/O SIMPLY MEDIA TV LTDCLASSIC HOUSE 174-180 168-172 OLD STREETLONDONEC1V 9BP | AD01 |
| 2011-02-10 | 30/12/10 | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 30/11/09 | AR01 |
| 2009-01-29 | ANNUAL RETURN MADE UP TO 06/11/08 | 363a |
| 2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROMC/O SIMPLY MEDIA TV LTD64-66 COLEMAN STREETLONDONEC2R 5BX | 287 |
| 2009-06-24 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-03 | ANNUAL RETURN MADE UP TO 06/11/05 | 363s |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-01-27 | DIRECTOR RESIGNED | 288b |
| 2006-05-26 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM:6TH FLOOR248-250 TOTTENHAM COURT ROADLONDONW1T 7RA | 287 |
| 2006-12-12 | ANNUAL RETURN MADE UP TO 06/11/06 | 363s |
| 2005-06-13 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM:248-250 TOTTENHAM COURT ROADLONDONW1T 7RA | 287 |
| 2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-01-27 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | 225 |
| 2004-12-15 | ANNUAL RETURN MADE UP TO 06/11/04 | 363s |
| 2004-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-12-04 | ANNUAL RETURN MADE UP TO 06/11/03 | 363s |
| 2002-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-17 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-17 | DIRECTOR RESIGNED | 288b |
| 2002-12-17 | DIRECTOR RESIGNED | 288b |
| 2002-12-17 | SECRETARY RESIGNED | 288b |
| 2002-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-17 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM:3RD FLOOR90 LONG ACRELONDONWC2E 9TT | 287 |
Last update: 2020-02-20 17:13:33