ELECTROBASE RP (HOLDINGS) LIMITED

Company number 09059134

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2017	TM01	Termination of appointment of Paul Salmon as a director on 3 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of John Leslie Stapley as a director on 5 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of David James Chapman as a director on 6 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Mark Cossar as a director on 18 February 2017	(1 page)
14 Feb 2017	AD01	Registered office address changed from Unit 7 Avery Way Questor Dartford DA1 1JZ to 11 Laura Place Bath BA2 4BL on 14 February 2017	(1 page)
05 Dec 2016	TM01	Termination of appointment of Robert Wilson as a director on 20 November 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of William Frederick Ernest Price as a director on 2 September 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000	(8 pages)
08 Apr 2016	MR01	Registration of charge 090591340002, created on 4 April 2016	(23 pages)
14 Dec 2015	AP01	Appointment of Mr Mark Cossar as a director on 8 December 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr William Frederick Ernest Price as a director on 25 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Tim Harrison as a director on 23 July 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,000	(6 pages)
11 Jun 2015	AD01	Registered office address changed from Unit 1 Avery Way Questor Dartford Kent DA1 1JZ to Unit 7 Avery Way Questor Dartford DA1 1JZ on 11 June 2015	(1 page)
02 Feb 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	(1 page)
22 Jan 2015	CERTNM	Company name changed erp newco LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-13	(2 pages)
22 Jan 2015	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	AP01	Appointment of Timothy Harrison as a director on 28 August 2014	(3 pages)
28 Aug 2014	AP01	Appointment of Mr David Mcknight Hart as a director on 30 July 2014	(3 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 42,501	(4 pages)