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E-SOLUTIONS (2006) LTD

Company number 06045318

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
28 May 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1,000
11 Jan 2012 CH01 Director's details changed for Mrs Yvonne Joyce Versey on 9 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Christopher Versey on 9 January 2012
12 May 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Christopher Versey on 9 January 2011
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2010 AP01 Appointment of Mr Christopher Versey as a director
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Yvonne Joyce Versey on 1 November 2009
15 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 09/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 09/01/08; full list of members
17 Jan 2008 288b Secretary resigned
09 Jan 2007 NEWINC Incorporation