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EX ES LIMITED

Company number 00193452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
11 May 2012 AA Accounts for a dormant company made up to 2 October 2011
24 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1,853,478
26 Oct 2011 CH01 Director's details changed for Matthew James Page on 25 October 2011
23 Jun 2011 AP01 Appointment of Mr James Justin Siderfin Welsh as a director
02 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
26 Jul 2010 TM01 Termination of appointment of Paul Dacre as a director
26 Jul 2010 TM01 Termination of appointment of The Rothermere as a director
26 Jul 2010 TM01 Termination of appointment of Kevin Beatty as a director
26 Jul 2010 AP03 Appointment of Frances Louise Sallas as a secretary
26 Jul 2010 AP01 Appointment of Matthew James Page as a director
26 Jul 2010 TM02 Termination of appointment of Pamela Alayli as a secretary
21 Jul 2010 CH01 Director's details changed for Mr Matthew James Page on 20 July 2010
25 Jun 2010 AA Accounts for a dormant company made up to 4 October 2009
15 Apr 2010 CH01 Director's details changed for Kevin Joseph Beatty on 1 January 2010
24 Feb 2010 CH01 Director's details changed for The Fourth Viscount Rothermere on 1 January 2010
18 Feb 2010 CH03 Secretary's details changed for Pamela Wendy Alayli on 1 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Paul Michael Dacre on 5 January 2010
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
20 Jul 2009 AA Accounts made up to 28 September 2008
14 Jul 2009 288a Secretary appointed pamela wendy alayli
13 Mar 2009 288b Appointment Terminated Secretary manish malhotra