ES 2005 LIMITED

Company number 05643504

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Paul Johnson as a director on 31 October 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Nicholas Morris as a director on 31 October 2014	(1 page)
04 Jun 2014	AA	Accounts made up to 31 August 2013	(5 pages)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(8 pages)
31 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
06 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(8 pages)
03 Dec 2012	AD01	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012	(1 page)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	(14 pages)
08 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(8 pages)
13 Apr 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
16 Mar 2011	AP01	Appointment of Mr Stuart Andrew Carter as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Andrew Vaughan as a director	(1 page)
09 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(8 pages)
09 Dec 2010	CH01	Director's details changed for Andrew Vaughan on 9 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Paul Johnson on 9 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Mr Mark Thomas Boyce on 9 December 2010	(2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
03 Mar 2010	AP01	Appointment of Nicholas Morris as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(15 pages)
12 Jun 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
22 Dec 2008	363a	Return made up to 02/12/08; no change of members	(6 pages)
22 Dec 2008	288b	Appointment terminated director greig brown	(1 page)