EVENT SYSTEMS SERVICES LIMITED

Company number 05102140

Date	Type	Description	View / Download
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 Feb 2012	AD01	Registered office address changed from C/O Kcbs Llp T/a Kelmanson Insolvency Solutions Brook Point 1412-1420 High Road Whetstone London N20 9BH United Kingdom on 14 February 2012	(1 page)
19 Dec 2011	4.20	Statement of affairs with form 4.19	(8 pages)
19 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-12	(1 page)
29 Nov 2011	AD01	Registered office address changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD on 29 November 2011	(1 page)
28 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 100	(5 pages)
28 Apr 2011	AD02	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD	(1 page)
28 Apr 2011	CH03	Secretary's details changed for Margaret Mary Hotchkiss on 15 April 2011	(2 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2010	AD01	Registered office address changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD on 21 April 2010	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	CH03	Secretary's details changed for Margaret Mary Hotchkiss on 15 April 2010	(1 page)
21 Apr 2010	CH01	Director's details changed for Mark Alastair Biegel on 15 April 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
29 Oct 2009	TM01	Termination of appointment of Gill Volans as a director	(1 page)
17 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
17 Apr 2009	190	Location of debenture register	(1 page)
17 Apr 2009	353	Location of register of members	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD	(1 page)
17 Apr 2009	288c	Director's Change of Particulars / mark biegel / 15/04/2009 / HouseName/Number was: , now: 46; Street was: 48 oaktree way, now: oaktree way	(1 page)

• 1
• 2
• 3

Next