ERICSTEN INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1521 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED STEVEN CARLE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED RUDOLF RABER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY LILIANE LIJN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LILIANE LIJN |
| 07/02/137 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 03/01/133 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/0924 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: RINGWOOD ROAD, WALTHAMSTOW, LONDON. E17 8PP |
| 13/02/0113 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 13/11/9813 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/92 |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/02/8819 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: FIRST FLOOR 20 WATERLOOK STREET BIRMINGHAM B2 5TH |
| 28/01/8828 January 1988 | RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | ANNUAL RETURN MADE UP TO 01/09/86 |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/08/8615 August 1986 | PARTICULARS OF DEBENTURES |
| 28/10/7728 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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