Name: |
ERENTZEN INVESTMENTS LIMITED
ERENTZEN INVESTMENTS LTD |
Address: | 802 GREGALE HOUSE 18 VOYSEY SQUARE, VIOLET ROAD, LONDON, E3 3FY |
Incorporation Date: | 2007-01-23 |
date | name | form type |
2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-03-21 | 23/01/16 FULL LIST | AR01 |
2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-10-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-03-23 | 23/01/15 FULL LIST | AR01 |
2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-02-02 | APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN | TM01 |
2014-02-02 | 23/01/14 FULL LIST | AR01 |
2014-02-02 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINGFIELD | TM02 |
2014-10-26 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-02-17 | 23/01/13 FULL LIST | AR01 |
2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-01-19 | APPOINTMENT TERMINATED, SECRETARY NANA ASIEDU | TM02 |
2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM4 ADDISON ROADLONDONE11 2RGUNITED KINGDOM | AD01 |
2012-02-10 | SECRETARY APPOINTED MR DAVID COLLINGFIELD | AP03 |
2012-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM39 PELTER STREETLONDONE2 7PE | AD01 |
2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASIEDU / 09/02/2012 | CH01 |
2012-02-10 | 23/01/12 FULL LIST | AR01 |
2012-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM802 GREGALE HOUSE 18 VOYSEY SQUAREVIOLET ROADLONDONE3 3FYUNITED KINGDOM | AD01 |
2012-02-10 | DIRECTOR APPOINTED MR STUART BATEMAN | AP01 |
2011-03-28 | SECRETARY'S CHANGE OF PARTICULARS / NANA ASIEDY / 28/03/2010 | CH03 |
2011-03-28 | 23/01/11 FULL LIST | AR01 |
2011-02-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 | AAMD |
2011-11-15 | 31/01/11 TOTAL EXEMPTION FULL | AA |
2010-12-15 | 31/01/10 TOTAL EXEMPTION FULL | AA |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASIEDU / 01/01/2010 | CH01 |
2010-03-09 | 23/01/10 FULL LIST | AR01 |
2009-11-14 | 31/01/09 TOTAL EXEMPTION FULL | AA |
2009-03-08 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
2008-08-19 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363s |
2008-12-10 | 31/01/08 TOTAL EXEMPTION FULL | AA |
2008-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM1ST CONTACTCASTLEWOOD HOUSE77/91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
2008-08-19 | SECRETARY APPOINTED NANA ASIEDY | 288a |
2007-05-24 | NEW DIRECTOR APPOINTED | 288a |
2007-01-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-05-24 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM:1ST FLOOR, CASTLEWOOD HOUSE77/91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
2007-08-11 | SECRETARY RESIGNED | 288b |
2007-05-24 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-31 00:14:35