ERMLEETEX MANAGEMENT LIMITED
Warning: The most recent accounts from 30 November 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 13/06/1813 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2018 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IURII KATULKO |
| 12/03/1812 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 20/10/1520 October 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/09/1429 September 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/08/1314 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/10/1128 October 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SUITE 14 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MS. VERONIQUE CLAIRE SAVY |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DINARA TRADING LIMITED |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/07/1016 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DINARA TRADING LIMITED / 01/07/2010 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/07/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 23/11/0623 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/02/0514 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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