- Company Overview for ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED (02641815)
- Filing history for ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED (02641815)
- People for ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED (02641815)
- Charges for ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED (02641815)
- More for ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED (02641815)
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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21 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2022 | RESOLUTIONS |
Resolutions
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|
04 Jan 2022 | MA | Memorandum and Articles of Association | |
30 Dec 2021 | DS01 | Application to strike the company off the register | |
16 Dec 2021 | SH19 |
Statement of capital on 16 December 2021
|
|
16 Dec 2021 | SH20 | Statement by Directors | |
16 Dec 2021 | CAP-SS | Solvency Statement dated 15/12/21 | |
16 Dec 2021 | RESOLUTIONS |
Resolutions
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|
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with updates | |
13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with updates | |
09 Sep 2020 | AD01 | Registered office address changed from Energy House 9 King Street London EC2V 8EA United Kingdom to 9 King Street London EC2V 8EA on 9 September 2020 | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
03 Sep 2019 | AD01 | Registered office address changed from Westgate House Westgate Sleaford Lincs NG34 7RJ to Energy House 9 King Street London EC2V 8EA on 3 September 2019 | |
03 Sep 2019 | PSC05 | Change of details for Mri Software Limited as a person with significant control on 30 August 2019 | |
03 Sep 2019 | CH03 | Secretary's details changed for Mr. John Adler Ensign on 3 September 2019 | |
03 Sep 2019 | CH01 | Director's details changed for Mr Roman Telerman on 3 September 2019 | |
03 Sep 2019 | CH01 | Director's details changed for Mr Patrick Joseph Ghilani on 3 September 2019 | |
03 Sep 2019 | CH01 | Director's details changed for Mr John Adler Ensign on 1 August 2019 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Sep 2018 | TM01 | Termination of appointment of Ben Samuel Lerner as a director on 19 September 2018 |