| Name: |
ERATOS LTD
ERATOS LIMITED |
| Address: | 5 FERRYMANS QUAY, WILLIAM MORRIS WAY, LONDON, ENGLAND, SW6 2UT |
| Incorporation Date: | 2003-07-10 |
| date | name | form type |
| 2021-01-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-12-01 | FIRST GAZETTE | GAZ1 |
| 2019-02-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-12 | DISS REQUEST WITHDRAWN | DS02 |
| 2019-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-07-14 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | CS01 |
| 2018-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE BRANDON / 01/07/2018 | CH01 |
| 2018-07-24 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEREMY ROCKS / 01/07/2018 | CH03 |
| 2018-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | CS01 |
| 2018-07-24 | PSC'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE BRANDON / 01/07/2018 | PSC04 |
| 2017-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM97 CORBYN STREETFINSBURY PARKLONDONN4 3BX | AD01 |
| 2017-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | CS01 |
| 2016-07-23 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | CS01 |
| 2016-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2015-07-20 | 10/07/15 FULL LIST | AR01 |
| 2015-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | AA |
| 2014-07-16 | 10/07/14 FULL LIST | AR01 |
| 2014-03-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-21 | 10/07/13 FULL LIST | AR01 |
| 2012-07-23 | 10/07/12 FULL LIST | AR01 |
| 2012-04-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-24 | 10/07/11 FULL LIST | AR01 |
| 2010-02-28 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LOUISE BRANDON / 01/10/2009 | CH01 |
| 2010-09-13 | 10/07/10 FULL LIST | AR01 |
| 2009-04-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-11 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-30 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-16 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-20 | DIRECTOR RESIGNED | 288b |
| 2004-08-17 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | 225 |
| 2004-08-17 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM:34 NORTHUMBERLAND STREETMORECAMBELANCASHIRELA4 4AY | 287 |
| 2004-10-20 | SECRETARY RESIGNED | 288b |
| 2004-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-20 | SECRETARY RESIGNED | 288b |
| 2004-08-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-08-17 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
| 2003-07-17 | COMPANY NAME CHANGEDSAFE HANDS SITTING LTDCERTIFICATE ISSUED ON 17/07/03 | CERTNM |
| 2003-07-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-11 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM:CADENHAM COURT, CADENHAM LANECADENHAMSOUTHAMPTONHAMPSHIRE SO40 2NS | 287 |
Last update: 2021-08-15 00:24:57