ESG DIRECT HOLDINGS (UK) LIMITED

Company number 05394204

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 15 November 2011	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 1	(5 pages)
11 Apr 2011	CH01	Director's details changed for Ms Vivien Patt on 13 January 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Stephen Collins on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Ms Vivien Patt on 16 March 2010	(2 pages)
16 Mar 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 16 March 2010	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009	(1 page)
13 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
29 May 2009	288a	Director appointed mr stephen collins	(1 page)
29 May 2009	288a	Director appointed ms vivien patt	(1 page)
29 May 2009	288b	Appointment Terminated Director margaret webster	(1 page)
29 May 2009	288b	Appointment Terminated Director alasdair davis	(1 page)
13 Apr 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
09 Apr 2009	288c	Director's Change of Particulars / margaret webster / 10/03/2009 / HouseName/Number was: 2ND, now: 1805; Street was: floor 12/13 exchange place, now: circle rd; Area was: ifsc, now: ; Post Town was: dublin 1, now: baltimore; Region was: , now: maryland; Post Code was: , now: 21204; Country was: ireland, now: united states	(1 page)
09 Apr 2009	288c	Director's Change of Particulars / alasdair davis / 10/03/2009 / HouseName/Number was: 2ND, now: 31; Street was: floor 12/13 exchange place, now: grimwade avenue; Area was: ifsc, now: ; Post Town was: dublin 1, now: croydon; Region was: , now: surrey; Post Code was: , now: CR0 5DJ; Country was: ireland, now: united kingdom	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Mar 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's Change of Particulars / margaret webster / 16/03/2008 / HouseName/Number was: , now: 2ND; Street was: apartment 714, now: floor 12/13 exchange place; Area was: clarian quay, now: ifsc; Post Town was: dublin, now: dublin 1	(1 page)