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E - SOLUTIONS 2000 (CHELTENHAM) LIMITED

Company number 04862923

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
05 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 100
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
17 Jan 2012 AP01 Appointment of Richard Bertram Lane as a director on 31 December 2011
17 Jan 2012 AD01 Registered office address changed from 111-113 High Street Evesham Worcestershire WR11 4XP on 17 January 2012
17 Jan 2012 TM01 Termination of appointment of John James Lynch as a director on 31 December 2011
17 Jan 2012 TM01 Termination of appointment of Christoper David Stock as a director on 31 December 2011
17 Jan 2012 TM02 Termination of appointment of Zoe Jane Stock as a secretary on 31 December 2011
26 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Sep 2009 363a Return made up to 11/08/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Aug 2008 363a Return made up to 11/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2007 363a Return made up to 11/08/07; full list of members
13 Apr 2007 288c Director's particulars changed
28 Mar 2007 288c Secretary's particulars changed
16 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Aug 2006 363a Return made up to 11/08/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005