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ESATTO SOLUTIONS LTD

Company number 05432114

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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)
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from 23 Weavers Mead Birch Grove Haywards Heath West Sussex RH16 4FR on 25 January 2012	View PDF Registered office address changed from 23 Weavers Mead Birch Grove Haywards Heath West Sussex RH16 4FR on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1	View PDF Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	CH01	Director's details changed for Jeremy Francis on 1 November 2009	View PDF Director's details changed for Jeremy Francis on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
09 May 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	363s	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	363(288)	Director's particulars changed
26 Jun 2007	363s	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	363(288)	Director's particulars changed
26 Jun 2007	363(287)	Registered office changed on 26/06/07
04 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
04 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
16 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
04 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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