EUROPEAN SYSTEMS EXCHANGE LIMITED

Company number 02656159

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2014	TM02	Termination of appointment of Ingrid Reed as a secretary	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Jan 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 3,888	(5 pages)
10 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Jul 2012	TM01	Termination of appointment of Kevin Meager as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Darren Webb as a director	(1 page)
26 Jun 2012	AUD	Auditor's resignation	(1 page)
14 Jun 2012	AUD	Auditor's resignation	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(7 pages)
25 Aug 2011	AUD	Auditor's resignation	(2 pages)
25 Aug 2011	AUD	Auditor's resignation	(2 pages)
21 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)
21 Nov 2010	AD02	Register inspection address has been changed	(1 page)
21 Nov 2010	CH03	Secretary's details changed for Ms Ingrid Rebecca Reed on 22 October 2010	(2 pages)
21 Nov 2010	CH01	Director's details changed for Kevin John Meager on 22 October 2010	(3 pages)
02 Nov 2010	AD01	Registered office address changed from Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2 November 2010	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
23 Feb 2010	CH03	Secretary's details changed for Ingrid Rebecca Reed on 22 October 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Kevin John Meager on 22 October 2009	(2 pages)
26 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)