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ESL REALISATIONS LIMITED

Company number 02569988

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 2.24B Administrator's progress report to 9 April 2015
15 Apr 2015 2.35B Notice of move from Administration to Dissolution on 9 April 2015
17 Oct 2014 2.24B Administrator's progress report to 1 October 2014
17 Oct 2014 2.31B Notice of extension of period of Administration
19 May 2014 2.24B Administrator's progress report to 9 April 2014
06 Dec 2013 F2.18 Notice of deemed approval of proposals
22 Nov 2013 2.17B Statement of administrator's proposal
22 Nov 2013 2.16B Statement of affairs with form 2.14B
24 Oct 2013 CERTNM Company name changed eurodata systems LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
24 Oct 2013 CONNOT Change of name notice
21 Oct 2013 AD01 Registered office address changed from the Oaks Westwood Way Westwood Business Park Coventry CV4 8JB United Kingdom on 21 October 2013
18 Oct 2013 2.12B Appointment of an administrator
29 Jul 2013 AA Full accounts made up to 31 October 2012
13 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 50,000
29 Nov 2012 AA Full accounts made up to 31 October 2011
05 Nov 2012 AP03 Appointment of Mr Andrew Came as a secretary
05 Nov 2012 TM02 Termination of appointment of Simon Gold as a secretary
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from 2Nd Floor St Marks House 1a Shepherdess Walk London N1 7BQ on 28 December 2011
25 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 October 2011
10 Oct 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AP01 Appointment of Mr Stephen Anthony Mcdonagh as a director