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EUROPEAN SHAREHOLDER SERVICES LIMITED

Company number 04675961

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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 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 363a Return made up to 24/02/09; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from 5 water lane london NW1 8N7
03 Jul 2008 287 Registered office changed on 03/07/2008 from 34 corringham road london NW11 7BU
04 Jun 2008 AA Accounts made up to 28 February 2007
29 Apr 2008 AA Accounts made up to 28 February 2008
27 Feb 2008 363a Return made up to 24/02/08; full list of members
15 Mar 2007 363a Return made up to 24/02/07; full list of members
17 Oct 2006 AA Accounts made up to 28 February 2006
21 Mar 2006 363a Return made up to 24/02/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: 32 corringham road london NW11 7BU
01 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Dec 2005 AA Accounts made up to 28 February 2005
10 May 2005 CERTNM Company name changed proxyserve LIMITED\certificate issued on 10/05/05
14 Mar 2005 363s Return made up to 24/02/05; full list of members
24 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Nov 2004 AA Accounts made up to 29 February 2004
19 Mar 2004 363s Return made up to 24/02/04; full list of members
19 Mar 2004 363(288) Director's particulars changed
15 Apr 2003 88(2)R Ad 13/03/03--------- £ si 1@1=1 £ ic 2/3
07 Apr 2003 CERTNM Company name changed european shareholder services li mited\certificate issued on 06/04/03
24 Feb 2003 NEWINC Incorporation