ERYS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 29/12/2029 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBAN GIRAUD-MOREL |
| 17/09/2017 September 2020 | CESSATION OF ALBAN GIRAUD-MOREL AS A PSC |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN GEORGES PAUL JACQUES SOMMADE |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR CHRISTIAN GEORGES PAUL JACQUES SOMMADE |
| 21/02/2021 February 2020 | CESSATION OF ARNAUD DESSENNE AS A PSC |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBAN GIRAUD-MOREL |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERYS GROUP SAS |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DESSENNE |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HENNEBERT |
| 02/01/202 January 2020 | DIRECTOR APPOINTED ALBAN GIRAUD-MOREL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR MATTHIEU XAVIER EDMOND HENNEBERT |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 30-31 FURNIVAL STREET FOURTH FLOOR LONDON EC4A 1JQ |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 11/04/1711 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 30-31 FURNIVAL STREET FOURTH FLOOR LONDON EC4A 1JQ |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MONTORO |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR ARNAUD DESSENNE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/154 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | TERMINATE DIR APPOINTMENT |
| 27/03/1527 March 2015 | CHANGE PERSON AS DIRECTOR |
| 27/03/1527 March 2015 | Annual return made up to 8 October 2014 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DESSENNE |
| 24/03/1524 March 2015 | DISS40 (DISS40(SOAD)) |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ARNAUD DESSENNE |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/11/1128 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | PREVSHO FROM 31/10/2011 TO 31/12/2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED PIERRE MONTORO |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DESSENNE |
| 08/10/108 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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