ENERGY TRADING & RISK MANAGEMENT SYSTEMS (ETRMS) CONSULTING LIMITED

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/07/134 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
7TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1310 May 2013 APPLICATION FOR STRIKING-OFF

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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02/08/122 August 2012 Annual return made up to 28 April 2012 with full list of shareholders

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29/06/1229 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/06/117 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/05/1131 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMTIED / 25/02/2011

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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15/02/1015 February 2010 30/04/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 DIRECTOR APPOINTED LOUISE BRILEY

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14/07/0914 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY CARRINGTON CORPORATE SERVICES LTD

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14/07/0914 July 2009 SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMTIED

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ

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20/01/0920 January 2009 30/04/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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