ERGO CONSULTING LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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31/01/2231 January 2022 Application to strike the company off the register

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ALEXANDER GEZA SCOTT / 01/05/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER GEZA SCOTT / 01/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 01/12/16 STATEMENT OF CAPITAL GBP 170

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARKHAM

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA

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01/06/151 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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16/04/1216 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 195

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06/03/126 March 2012 01/02/12 STATEMENT OF CAPITAL GBP 220

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13/02/1213 February 2012 APPOINTMENT TERMINATED, SECRETARY SIMON SANDBERG

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON SANDBERG

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAPLEY / 12/05/2010

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEVILLE SANDBERG / 12/05/2010

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23/05/1023 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARKHAM / 03/10/2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 COMPANY NAME CHANGED LUCAS SANDBERG LIMITED CERTIFICATE ISSUED ON 08/11/06

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR RESIGNED

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26/10/0526 October 2005 S366A DISP HOLDING AGM 10/10/05

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 £ NC 1000/5000 30/07/03

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24/09/0324 September 2003 NC INC ALREADY ADJUSTED 30/07/03

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06/09/036 September 2003 NEW DIRECTOR APPOINTED

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06/09/036 September 2003 NEW DIRECTOR APPOINTED

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06/09/036 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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29/07/0329 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/0329 July 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/06/0324 June 2003 COMPANY NAME CHANGED LUCAS SANDBERG LEAVER LIMITED CERTIFICATE ISSUED ON 24/06/03

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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