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ESTRA LTD

Company number 05903032

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2014 DS01 Application to strike the company off the register
17 Jan 2014 CH01 Director's details changed for Mrs Ana Negahbani on 1 October 2012
22 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Dec 2012 CH01 Director's details changed for Mrs Ana Negahbani on 30 November 2012
17 Aug 2012 AD01 Registered office address changed from Touchbuddy Ltd Kemp House 152, City Road London England EC1V 2NX United Kingdom on 17 August 2012
17 Aug 2012 CH01 Director's details changed for Mrs Ana Negahbani on 14 August 2012
15 Aug 2012 CERTNM Company name changed touchbuddy LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
  • NM01 ‐ Change of name by resolution
15 Aug 2012 AD01 Registered office address changed from Kemp House 152-160 City Road London WD4 8AU United Kingdom on 15 August 2012
15 Aug 2012 AD01 Registered office address changed from 66 Greenend Rucklers Lane Kings Langley WD4 8AU United Kingdom on 15 August 2012
14 Aug 2012 AP01 Appointment of Mrs Ana Negahbani as a director
14 Aug 2012 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 14 August 2012
14 Aug 2012 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
14 Aug 2012 TM01 Termination of appointment of Mark Oxley as a director
14 Aug 2012 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
11 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
01 Aug 2010 AP01 Appointment of Mr Mark Oxley as a director
01 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
11 Aug 2009 363a Return made up to 11/08/09; full list of members