- Company Overview for ESOLUTION DOT CO DOT UK LIMITED (03952373)
- Filing history for ESOLUTION DOT CO DOT UK LIMITED (03952373)
- People for ESOLUTION DOT CO DOT UK LIMITED (03952373)
- Charges for ESOLUTION DOT CO DOT UK LIMITED (03952373)
- More for ESOLUTION DOT CO DOT UK LIMITED (03952373)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jun 2016 | TM01 | Termination of appointment of John Kennedy Russell as a director on 7 June 2016 | |
| 19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Apr 2016 | DS01 | Application to strike the company off the register | |
| 03 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 15 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Adrian Davies as a director on 30 September 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 28 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 28 May 2013 | RESOLUTIONS |
Resolutions
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| 28 May 2013 | CC04 | Statement of company's objects | |
| 23 May 2013 | AP03 | Appointment of Mr Peter James Simpson Brookes as a secretary | |
| 23 May 2013 | AP01 | Appointment of Mrs Sylvia Lorraine Holmes as a director | |
| 23 May 2013 | AP01 | Appointment of Mr Howard Neil Reilly as a director | |
| 23 May 2013 | AD01 | Registered office address changed from 3 St. Marys Mews Stafford Stafford ST16 2AP United Kingdom on 23 May 2013 | |
| 23 May 2013 | AP01 | Appointment of Mr John Kennedy Russell as a director | |
| 02 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 22 Sep 2010 | AD01 | Registered office address changed from Field House Mount Road Stone Staffordshire ST15 8LJ on 22 September 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders |