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ESTUFF LIMITED

Company number 05095732

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Application to be struck off 16/03/2010
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
23 Dec 2009 MA Memorandum and Articles of Association
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted. Special dividend 04/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 CC04 Statement of company's objects
18 Nov 2009 CH01 Director's details changed for Tyler Young on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Stephen Kaufer on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Burke Norton on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Michael Bruce Adler on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Frances Josephine Erskine on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Stuart Schuyler Haas on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Marc Edward Charron on 1 October 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jul 2009 353 Location of register of members
21 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Apr 2009 288c Director's Change of Particulars / stephen kaufer / 05/04/2009 / Occupation was: trip advisor llc, now: president, ceo of tripadvisor llc
21 Apr 2009 288c Director and Secretary's Change of Particulars / burke norton / 05/04/2009 / HouseName/Number was: , now: 4205; Street was: 4205 east mcgilvra street, now: east mcgilvra street; Region was: washington 981112, now: washington 98112; Occupation was: executive vice president, now: executive vice president, gc
21 Apr 2009 288a Director appointed frances josephine erskine
16 Apr 2009 288b Appointment Terminated Director harvey smalheiser
16 Apr 2009 287 Registered office changed on 16/04/2009 from kemp little LLP cheapside house 138 cheapside london EC2V 6BJ
07 Nov 2008 288a Director appointed tyler young
07 Nov 2008 288a Director appointed stephen kaufer
09 Apr 2008 363a Return made up to 05/04/08; full list of members