- Company Overview for ESP ENTERPRISES (UK) LIMITED (05291887)
- Filing history for ESP ENTERPRISES (UK) LIMITED (05291887)
- People for ESP ENTERPRISES (UK) LIMITED (05291887)
- More for ESP ENTERPRISES (UK) LIMITED (05291887)
| 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) |
|---|---|---|---|
| 25 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 30 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Mar 2010 | TM02 | Termination of appointment of Sovereign Secretaries Ltd as a secretary | |
| 25 Mar 2010 | TM01 | Termination of appointment of Sovereign Directors (T&C) Limited as a director | |
| 26 Feb 2010 | AR01 |
Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2010-02-26
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| 26 Feb 2010 | CH02 | Director's details changed for Sovereign Directors (T&C) Limited on 19 November 2009 | |
| 26 Feb 2010 | CH01 | Director's details changed for Stephen Martin David Hayward on 19 November 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Sovereign Secretaries Ltd on 19 November 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 04 Feb 2009 | 288c | Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor, yellowman sons building; Area was: churchill building, now: off old airport road | |
| 21 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 07 Apr 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 26 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 26 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 01 Feb 2008 | 288b | Director resigned | |
| 01 Feb 2008 | 288b | Director resigned | |
| 01 Feb 2008 | 288a | New director appointed | |
| 20 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 27 Jul 2007 | 288a | New director appointed | |
| 27 Jul 2007 | 288a | New director appointed | |
| 07 Dec 2006 | 363a | Return made up to 19/11/06; full list of members | |
| 22 Sep 2006 | 244 | Delivery ext'd 3 mth 30/11/05 | |
| 17 Mar 2006 | 288a | New director appointed |