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ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED

Company number 04501405

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1,000
04 Aug 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Miguel Bataglia Santos Rodrigues on 1 October 2009
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from 7 lanark square glengall bridge millwall dock london E14 9RE
11 Aug 2009 363a Return made up to 01/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 01/08/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 01/08/06; full list of members
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned
15 Feb 2006 MA Memorandum and Articles of Association
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 363a Return made up to 01/08/05; full list of members
01 Sep 2005 288c Director's particulars changed
10 May 2005 353 Location of register of members
28 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
01 Oct 2004 363a Return made up to 01/08/04; full list of members