ESSENTIAL HI-TECH EVENTS LIMITED

Company number 05704635

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 1,000	(3 pages)
06 Feb 2012	AP01	Appointment of Joao Rodrigo Nune Mendes as a director on 27 December 2011	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Joao Carlos De Lima Ramos as a director on 27 December 2011	(2 pages)
06 Feb 2012	AD01	Registered office address changed from 502 Dakota Building Deals Gateway London SE13 7QE United Kingdom on 6 February 2012	(2 pages)
13 Jan 2012	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 14 December 2011	(1 page)
13 Jan 2012	TM01	Termination of appointment of Rodrigo Mendes as a director on 14 December 2011	(1 page)
13 Jan 2012	AP01	Appointment of Joao Carlos De Lima Ramos as a director on 14 December 2011	(2 pages)
13 Jan 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 January 2012	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
14 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
05 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(12 pages)
19 Nov 2009	AP01	Appointment of Mr Rodrigo Mendes as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director	(1 page)
18 Nov 2009	AD01	Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 18 November 2009	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-09	(3 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
17 Jun 2009	AA	Accounts made up to 28 February 2009	(1 page)
25 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 20-22 bedford row london WC1R 4JS united kingdom	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 20-22 bedford row london WC16 4JS	(1 page)