EARTHING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08379553

Incorporation date

29/01/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

18/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2017

Auditor's resignation

View PDF (1 pages)

31/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2017

Application to strike the company off the register

View PDF (3 pages)

12/12/2016

Termination of appointment of Gavin Stewart Higgins as a director on 2016-11-28

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

31/08/2016

Satisfaction of charge 083795530003 in full

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

23/09/2015

Satisfaction of charge 083795530002 in full

View PDF (4 pages)

23/09/2015

Satisfaction of charge 083795530001 in full

View PDF (4 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

10/02/2015

Termination of appointment of Gavin Stewart Higgines as a director on 2014-12-16

View PDF (1 pages)

18/12/2014

Appointment of Mr Gavin Stewart Higgins as a director on 2014-12-16

View PDF (2 pages)

18/12/2014

Appointment of Mr Gavin Stewart Higgines as a director on 2014-12-16

View PDF (2 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

22/01/2014

Termination of appointment of Anthony Chant as a director

View PDF (1 pages)

22/01/2014

Appointment of Mr Steve John Lancaster as a director

View PDF (2 pages)

25/07/2013

Registration of charge 083795530003

View PDF (139 pages)

15/05/2013

Registration of charge 083795530002

View PDF (8 pages)

02/05/2013

Resolutions

View PDF (41 pages)

01/05/2013

Termination of appointment of Trevor Charlton as a director

View PDF (1 pages)

26/04/2013

Registration of charge 083795530001

View PDF (15 pages)

24/04/2013

Appointment of Mr Adam Crocker as a secretary

View PDF (1 pages)

24/04/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

24/04/2013

Registered office address changed from Ty Canol Clun Avenue Pontyclun Mid Glamorgan CF72 9AG Wales on 2013-04-24

View PDF (1 pages)

24/04/2013

Appointment of Mr Anthony Chant as a director

View PDF (2 pages)

24/04/2013

Appointment of Mr Adam Crocker as a director

View PDF (2 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (3 pages)

28/03/2013

Appointment of Mr Anthony Mark Davies as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Cs Secretaries Limited as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Cs Directors Limited as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Michael Blood as a director

View PDF (1 pages)

28/03/2013

Appointment of Mr Trevor Edward Charlton as a director

View PDF (2 pages)

28/03/2013

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 2013-03-28

View PDF (1 pages)

27/03/2013

Certificate of change of name

View PDF (3 pages)

27/03/2013

Change of name notice

View PDF (2 pages)

27/02/2013

Resolutions

View PDF (2 pages)

27/02/2013

Change of name notice

View PDF (2 pages)

29/01/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EARTHING SOLUTIONS LIMITED

EARTHING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/01/2013 with the registered office located at Era Building, Cleeve Road, Leatherhead, Surrey KT22 7SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHING SOLUTIONS LIMITED?

EARTHING SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/01/2013 and dissolved on 18/04/2017.

Where is EARTHING SOLUTIONS LIMITED located?

EARTHING SOLUTIONS LIMITED is registered at Era Building, Cleeve Road, Leatherhead, Surrey KT22 7SA.

What does EARTHING SOLUTIONS LIMITED do?

EARTHING SOLUTIONS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for EARTHING SOLUTIONS LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.