ESTONE LIMITED

Company number 05091759

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2010	TM01	Termination of appointment of John Kail as a director	(1 page)
25 Aug 2010	TM02	Termination of appointment of Templeman Securities Limited as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1	(4 pages)
19 May 2010	CH04	Secretary's details changed for Templeman Securities Limited on 1 April 2010	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Jun 2009	288b	Appointment Terminated Secretary templeman corporate services LIMITED	(1 page)
02 Jun 2009	288a	Secretary appointed templeman securities LIMITED	(2 pages)
30 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from c/o templman corporate services 36 kelton court edgbaston birmingham B15 2JX	(1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 May 2007	363s	Return made up to 02/04/07; full list of members	(6 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 May 2006	363s	Return made up to 02/04/06; full list of members	(6 pages)
14 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
27 Oct 2005	AA	Accounts made up to 30 April 2005	(2 pages)
17 May 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	MA	Memorandum and Articles of Association	(15 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)

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