EARTHING SOLUTIONS LIMITED

Company number 08379553

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Aug 2016	MR04	Satisfaction of charge 083795530003 in full	(1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(6 pages)
23 Sep 2015	MR04	Satisfaction of charge 083795530001 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 083795530002 in full	(4 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(6 pages)
10 Feb 2015	TM01	Termination of appointment of Gavin Stewart Higgines as a director on 16 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 16 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Gavin Stewart Higgines as a director on 16 December 2014	(2 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(5 pages)
22 Jan 2014	TM01	Termination of appointment of Anthony Chant as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Steve John Lancaster as a director	(2 pages)
25 Jul 2013	MR01	Registration of charge 083795530003	(139 pages)
15 May 2013	MR01	Registration of charge 083795530002	(8 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
01 May 2013	TM01	Termination of appointment of Trevor Charlton as a director	(1 page)
26 Apr 2013	MR01	Registration of charge 083795530001	(15 pages)
24 Apr 2013	AP03	Appointment of Mr Adam Crocker as a secretary	(1 page)