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E.S. TECHNOLOGY LIMITED

Company number 02105199

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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)
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
  • GBP 1
09 May 2023 SH20 Statement by Directors
09 May 2023 CAP-SS Solvency Statement dated 03/05/23
09 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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