ERP DIRECT SOLUTIONS LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 VOLUNTARY STRIKE OFF SUSPENDED

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11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/142 November 2014 APPLICATION FOR STRIKING-OFF

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19/10/1419 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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16/07/1416 July 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GOLDSMITH / 03/09/2012

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11/09/1311 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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20/06/1320 June 2013 30/09/12 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
7 FARADAY CLOSE
BRAINTREE
ESSEX
CM7 1JD
ENGLAND

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07/12/127 December 2012 Annual return made up to 3 September 2012 with full list of shareholders

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN GOLDSMITH / 03/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/09/119 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN GOLDSMITH / 23/08/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GOLDSMITH / 23/08/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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03/09/083 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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