ERNAT CONSULTING LIMITED

Company Documents

DateDescription
24/07/2324 July 2023 Final Gazette dissolved following liquidation

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24/07/2324 July 2023 Final Gazette dissolved following liquidation

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24/04/2324 April 2023 Final account prior to dissolution in MVL (final account attached)

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 12 CARRICK CRESCENT GIFFNOCK GLASGOW G46 6PP

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13/08/2013 August 2020 SPECIAL RESOLUTION TO WIND UP

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 18 August 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 PREVEXT FROM 31/08/2010 TO 30/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SNELL / 15/08/2010

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12/10/1012 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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15/10/0915 October 2009 SECRETARY APPOINTED LOUISE ROBERTSON

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18/09/0918 September 2009 DIRECTOR APPOINTED ALAN SNELL

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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24/08/0924 August 2009 ADOPT MEM AND ARTS 18/08/2009

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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