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ESL & NETWORK (UK) LIMITED

Company number 04094220

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 91,213
04 Jan 2013 TM01 Termination of appointment of Laurent Trupin as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mr Laurent Trupin as a director
01 Nov 2011 AP01 Appointment of Lord Edmund Christopher Limerick as a director
01 Nov 2011 TM01 Termination of appointment of Anne Bimar as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AAMD Amended accounts made up to 31 December 2009
28 Oct 2010 CH01 Director's details changed for Anne Bimar on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Pierre Henri Albert Daures on 28 October 2010
28 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 CH04 Secretary's details changed for Jwa Registrars Limited on 1 April 2010
16 Mar 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 March 2010
16 Mar 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
16 Mar 2010 AP04 Appointment of Jwa Registrars Limited as a secretary
28 Nov 2009 AR01 Annual return made up to 17 October 2008 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Nov 2009 TM01 Termination of appointment of Daniel Quirici as a director
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 17/10/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007