ERPSERVE.COM LIMITED
Company number 08297583 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 23 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF UNITED KINGDOM | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / HBSR LIMITED / 12/09/2018 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HEDLEY | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBSR LIMITED | View document |
| 20 Nov 2017 | CESSATION OF SIMON CHRISTOPHER ROBINSON AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM KING GEORGE V LODGE KING GEORGE V ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5FB | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR SAMIK KUMAR | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL ROBINSON | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTIAN HED / 17/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR NIGEL CHRISTIAN HED | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLAIR | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DERNIE | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Feb 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GAVIN KAYE | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WEDDELL | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O OPUS CORPORATE ADVISORS LIMITED 17 RED LION SQUARE LONDON WC1R 4QH | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KAYE | View document |
| 18 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Jun 2014 | PREVSHO FROM 30/11/2013 TO 30/09/2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O OPUS CORPORATE ADVISORS LIMITED 17 RED LION SQUARE LONDON WC1R 4QH ENGLAND | View document |
| 10 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM OPUS HEALTH CAPITAL 17 RED LION SQUARE LONDON WC1R 4QH ENGLAND | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2013 | COMPANY NAME CHANGED ESERVE.COM LIMITED CERTIFICATE ISSUED ON 30/07/13 | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR GAVIN MARK KAYE | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR MARK JONATHAN DERNIE | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR SCOTT ANDREW WEDDELL | View document |
| 9 Jul 2013 | SECRETARY APPOINTED MR GAVIN MARK KAYE | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER ROBINSON | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR HUGH MCGILL BLAIR | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KAYE | View document |
| 19 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |