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ESA CONSULTANTS LIMITED

Company number 05802741

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
16 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 150
16 Jun 2010 CH01 Director's details changed for Simon David Emmerson on 2 May 2010
16 Jun 2010 CH04 Secretary's details changed for Mcls Limited on 2 May 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 May 2009 363a Return made up to 02/05/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 02/05/08; full list of members
01 Feb 2008 395 Particulars of mortgage/charge
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 02/05/07; full list of members
20 Jul 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
18 Jul 2006 88(2)R Ad 05/07/06--------- £ si 149@1=149 £ ic 1/150
18 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 NEWINC Incorporation