ERP LABS LIMITED

Company Documents

DateDescription
19/12/1219 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012

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21/11/1121 November 2011 STATEMENT OF AFFAIRS/4.19

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21/11/1121 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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21/11/1121 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
WEMBLEY POINT, 1 HARROW ROAD
WEMBLEY
HA9 6DE

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02/08/112 August 2011 DISS40 (DISS40(SOAD))

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01/08/111 August 2011 DIRECTOR APPOINTED MR DURAI KARTHIKEYAN SAMBANDAM

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR PRASHANT NARSIYAN

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01/08/111 August 2011 Annual return made up to 22 February 2011 with full list of shareholders

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15/07/1115 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/06/1128 June 2011 FIRST GAZETTE

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT NARSIYAN / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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20/04/0920 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 28 February 2007

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22/05/0822 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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