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EFFECTIVE HRM ESA DEVELOPMENT LIMITED

Company number 04560988

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015 TM01 Termination of appointment of Gisella Jeannine Palmina Grassi as a director on 30 June 2015
24 Nov 2015 AP01 Appointment of Mr Gaele Tapper as a director on 30 June 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
29 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2013 AR01 Annual return made up to 11 October 2012 with full list of shareholders
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AD01 Registered office address changed from 1 Wingate Road Carlisle Cumbria CA1 2RJ England on 21 November 2012
21 Nov 2012 TM02 Termination of appointment of Gaele Tapper as a secretary
03 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Aug 2010 AP03 Appointment of Gaele Tapper as a secretary
19 Aug 2010 TM02 Termination of appointment of Luigi Soatti as a secretary
19 Mar 2010 CH01 Director's details changed for Gisella Jeannine Palmina Grassi on 1 March 2010
01 Mar 2010 AD01 Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 1 March 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009