ESMEC SYSTEMS LIMITED

Company number 05959951

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 1	(4 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
06 Nov 2009	CH01	Director's details changed for David Yokota on 6 November 2009	(2 pages)
15 Jul 2009	AA	Accounts made up to 31 October 2008	(1 page)
24 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
29 Jul 2008	AA	Accounts made up to 31 October 2007	(2 pages)
02 Jan 2008	363a	Return made up to 09/10/07; full list of members	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: the white house 81-83 high street bagshot surrey GU19 5AH	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2006	288a	New director appointed	(1 page)
07 Nov 2006	288a	New director appointed	(1 page)
19 Oct 2006	288a	New secretary appointed	(1 page)
19 Oct 2006	288a	New director appointed	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 82 st john street london EC1M 4JN	(1 page)
09 Oct 2006	NEWINC	Incorporation	(19 pages)