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ESYS DISTRIBUTION UK LIMITED

Company number 04482015

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100,000
05 Mar 2010 CH01 Director's details changed for Mr Akash Deep on 5 March 2010
27 Jan 2010 AP04 Appointment of Abc Secretaries Limited as a secretary
02 Sep 2009 288b Appointment Terminated Secretary abc secretaries LIMITED
18 May 2009 AA Full accounts made up to 31 March 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from unit B1 moorfield point slyfield industrial estate guildford surrey GU1 1RU
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Apr 2008 288a Director appointed mr akash deep
04 Apr 2008 288b Appointment Terminated Director ashish kapahi
28 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
02 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
31 Aug 2007 363a Return made up to 10/07/07; full list of members
30 Aug 2007 288c Director's particulars changed
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
07 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Feb 2007 288b Director resigned
05 Feb 2007 288a New director appointed
07 Oct 2006 395 Particulars of mortgage/charge