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ESL & NETWORK (INDIA) LIMITED

Company number 06096535

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 60,000
01 Apr 2011 CH01 Director's details changed
01 Apr 2011 CH01 Director's details changed for Mr Romain- Marie-Bertrand Allain-Dupre on 1 January 2011
01 Apr 2011 CH01 Director's details changed for Royston Kvrjachen Samuel on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Mr Romain Allain-Dupre on 1 January 2011
22 Mar 2011 TM01 Termination of appointment of Anne Bimar as a director
22 Mar 2011 AP01 Appointment of Mr Romain Allain-Dupre as a director
28 Oct 2010 CH01 Director's details changed for Anne Bimar on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Pierre Henri Albert Daures on 28 October 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 CH04 Secretary's details changed for Jwa Registrars Limited on 1 April 2010
16 Mar 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
16 Mar 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 March 2010
16 Mar 2010 AP04 Appointment of Jwa Registrars Limited as a secretary
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Anne Bimar on 22 February 2010
22 Feb 2010 CH01 Director's details changed for Charles Paul Leon Hickel on 22 February 2010
31 Jul 2009 363a Return made up to 12/02/09; full list of members
23 Jul 2009 288a Director appointed royston kvrjachen samuel
13 Jul 2009 288a Director appointed dilip cherian
13 Jul 2009 288a Director appointed pradeep kewalramani