E R B O N WEALTH MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | STRUCK OFF AND DISSOLVED |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY LARN LIMITED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 21/06/1221 June 2012 | CORPORATE DIRECTOR APPOINTED STRATEGIC EQUITY & ASSET HOLDINGS LIMITED |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 24/03/1224 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TERRY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VERHAEGEN |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN TERRY / 22/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NOBRE / 22/09/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LARN LIMITED / 22/09/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 22/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BALLARIN / 22/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE VERHAEGEN / 22/09/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 26/05/0926 May 2009 | SECRETARY APPOINTED LARN LIMITED |
| 26/05/0926 May 2009 | SECRETARY APPOINTED NOMINEE SECRETARY LTD |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
| 27/09/0727 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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