ELSWORTH SYKES PLANNING LIMITED

Company number 02282965

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2015	DS01	Application to strike the company off the register	(4 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
22 Jul 2013	TM01	Termination of appointment of Timothy Jennings as a director	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
22 Aug 2012	TM01	Termination of appointment of Kevin Garvey as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
26 Oct 2011	AP01	Appointment of Graham Cowley as a director	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Oct 2011	AP01	Appointment of Mr Timothy Jennings as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Kevin John Garvey as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of David Collins as a director	(1 page)
25 Oct 2011	AD01	Registered office address changed from Castle House 75-76 Wells Street London W1T 3QH on 25 October 2011	(1 page)
25 Oct 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
24 Oct 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
29 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)