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AYH ESOP LIMITED

Company number 02990324

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2010 CH01 Director's details changed for Mark Howard Stevens on 14 December 2009
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2010 DS01 Application to strike the company off the register
16 Apr 2010 CH03 Secretary's details changed for Mr Andrew Peter Smith on 16 April 2010
16 Apr 2010 TM01 Termination of appointment of Nigel Maidment as a director
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 2
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2006
03 Dec 2008 363a Return made up to 15/11/08; full list of members
03 Dec 2007 363a Return made up to 15/11/07; full list of members
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Feb 2007 288b Director resigned
17 Nov 2006 363a Return made up to 15/11/06; full list of members
03 Jan 2006 363s Return made up to 15/11/05; full list of members
18 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 288c Secretary's particulars changed
24 Dec 2004 363s Return made up to 15/11/04; full list of members
21 Oct 2004 287 Registered office changed on 21/10/04 from: 1 east harding street london EC4A 3AH
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Dec 2003 288a New director appointed
24 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002