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ESYN-UK LIMITED

Company number 03610039

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
11 Sep 2018 AA Micro company accounts made up to 30 June 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
09 Mar 2017 AA Micro company accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 Apr 2016 AA Micro company accounts made up to 30 June 2015
01 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
15 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
02 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
01 Aug 2010 CH01 Director's details changed for Mr Gilles Heckendorn on 30 July 2010
21 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
06 Aug 2009 288c Director's change of particulars / gilles heckendorn / 06/08/2009
06 Aug 2009 363a Return made up to 30/07/09; full list of members