- Company Overview for E.S. TECHNOLOGY LIMITED (02105199)
- Filing history for E.S. TECHNOLOGY LIMITED (02105199)
- People for E.S. TECHNOLOGY LIMITED (02105199)
- Charges for E.S. TECHNOLOGY LIMITED (02105199)
- More for E.S. TECHNOLOGY LIMITED (02105199)
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) |
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03 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2023 | DS01 | Application to strike the company off the register | |
09 May 2023 | SH19 |
Statement of capital on 9 May 2023
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09 May 2023 | SH20 | Statement by Directors | |
09 May 2023 | CAP-SS | Solvency Statement dated 03/05/23 | |
09 May 2023 | RESOLUTIONS |
Resolutions
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28 Feb 2023 | TM01 | Termination of appointment of Franz-Josef Walenski as a director on 28 February 2023 | |
24 Feb 2023 | AA01 | Current accounting period shortened from 30 September 2023 to 30 June 2023 | |
09 Nov 2022 | AP01 | Appointment of Mr Walter Robert Bashaw Ii as a director on 1 November 2022 | |
09 Nov 2022 | AP03 | Appointment of Ms Lynne Dowell as a secretary on 1 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Mitchell Arnold Mcpeek as a director on 1 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Daniel Allen Hunter as a director on 1 November 2022 | |
09 Nov 2022 | TM02 | Termination of appointment of Mitchell Arnold Mcpeek as a secretary on 1 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Bret Morgan Dimarco as a director on 1 July 2022 | |
09 Nov 2022 | AP01 | Appointment of Ms Mary Jane Raymond as a director on 1 November 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
19 Aug 2022 | MR04 | Satisfaction of charge 021051990002 in full | |
21 Jun 2022 | AA | Full accounts made up to 2 October 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
08 Jul 2021 | AA | Full accounts made up to 3 October 2020 | |
26 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
26 Aug 2020 | AA | Full accounts made up to 28 September 2019 | |
05 Nov 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
09 Sep 2019 | AP01 | Appointment of Dr Christopher Dorman as a director on 15 August 2019 |