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ESB EUROPEAN SERVICE BUSINESS LTD.

Company number 05282663

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AA Accounts for a dormant company made up to 30 November 2009
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1
30 Jan 2010 CH02 Director's details changed for Winchester & Weywood Inc. on 29 January 2010
30 Jan 2010 CH04 Secretary's details changed for Electronic Financial Services Ltd on 29 January 2010
09 Sep 2009 AA Accounts made up to 30 November 2008
19 May 2009 287 Registered office changed on 19/05/2009 from 150-152 fenchurch street 4TH floor london EC3M 6BB united kingdom
11 May 2009 287 Registered office changed on 11/05/2009 from 10 coptic street london WC1A 1NH
05 Feb 2009 363a Return made up to 10/11/08; full list of members
03 Jun 2008 AA Accounts made up to 30 November 2007
03 Jun 2008 363a Return made up to 10/11/07; full list of members
25 Jun 2007 AA Accounts made up to 30 November 2006
08 Jan 2007 363a Return made up to 10/11/06; full list of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: green dragon house 64-70 high street croydon surrey CR0 9XN
14 Jun 2006 AA Accounts made up to 30 November 2005
29 Nov 2005 363a Return made up to 10/11/05; full list of members
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned
10 Nov 2004 NEWINC Incorporation