ESCALLA TS LTD

Company number 05333127

Date	Type	Description	View / Download
21 Dec 2013	AP01	Appointment of Mr Ian West as a director	(2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 6,000	(3 pages)
09 Apr 2013	AD01	Registered office address changed from 59 Eagle Wharf Road London N1 7ER England on 9 April 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
19 Feb 2013	CH01	Director's details changed for Mr David John Field on 14 January 2013	(2 pages)
26 Jul 2012	AD01	Registered office address changed from C/O Warren Clare 5-6 George Street St Albans Herts AL3 4ER England on 26 July 2012	(1 page)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,200	(3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
16 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,100	(3 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Create new shares 26/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(16 pages)
17 Dec 2010	SH08	Change of share class name or designation	(2 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 3,000	(4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
15 Nov 2010	AD01	Registered office address changed from Premier House 150 Southampton Row London WC1B 5AL on 15 November 2010	(1 page)
15 Nov 2010	TM01	Termination of appointment of Ian West as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Jane Bodley-Scott as a director	(1 page)
15 Nov 2010	TM02	Termination of appointment of Jane Bodley-Scott as a secretary	(1 page)

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