ERN GLOBAL LTD

Company number 08066777

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Nov 2014	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 6 November 2014	(2 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2014	4.20	Statement of affairs with form 4.19	(7 pages)
05 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29	(1 page)
20 Oct 2014	TM01	Termination of appointment of Daniel Ian Brassington as a director on 17 October 2014	(1 page)
20 Jun 2014	AD02	Register inspection address has been changed from Ern Global 125 Old Broad Street 6Th Floor London EC2N 1AR United Kingdom	(1 page)
19 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	(6 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Chen as a director	(1 page)
23 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
03 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
01 Feb 2013	TM01	Termination of appointment of Alexander Crawford as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Richard Vine as a director	(1 page)
26 Oct 2012	AD02	Register inspection address has been changed	(1 page)
07 Aug 2012	AP01	Appointment of Alexander Ross Crawford as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Alistair Mercer as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Richard Edward Vine as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Andrew Smoler as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Paul Chen as a director	(2 pages)
17 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)