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ESSDOCS EMEA LIMITED

Company number 05357274

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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)
13 Dec 2016 MR01 Registration of charge 053572740001, created on 6 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
19 Dec 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
04 Mar 2015 CERTNM Company name changed ess (emea) LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-02-02
16 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-02
16 Feb 2015 CONNOT Change of name notice
13 Feb 2015 AA Full accounts made up to 31 December 2013
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
24 Feb 2014 CH01 Director's details changed for Ms Marina Comninos on 7 February 2014
24 Feb 2014 CH01 Director's details changed for Ms Marina Comninos on 7 February 2014
03 Jun 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Ms Marina Comninos as a director
20 Jul 2012 TM01 Termination of appointment of John Goulandris as a director
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Nov 2011 AUD Auditor's resignation
19 Sep 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AP01 Appointment of Mr John Dimitri Goulandris as a director
21 Apr 2011 TM01 Termination of appointment of William Dobie as a director