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EXECUTIVES SOLUTIONS LIMITED

Company number 06295768

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 TM01 Termination of appointment of Rami Gan as a director
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 2
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Mar 2012 AD01 Registered office address changed from Po Box 1030 Po Box 1030 Po Box 1030 Wembley Middlesex HA9 1GW United Kingdom on 7 March 2012
10 Oct 2011 AD01 Registered office address changed from Po Box Pobox 1030 607-625 Harrow Road Wembley Middlesex HA9 1GW England on 10 October 2011
08 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Regal Court 42 High Street Slough SL1 1EL United Kingdom on 8 July 2011
08 Jul 2011 CH01 Director's details changed for Mr Rami Gan on 8 July 2011
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Oct 2010 AD01 Registered office address changed from Regal Court 42 High Street Slough Berkshire SL1 1EL United Kingdom on 18 October 2010
18 Oct 2010 AD01 Registered office address changed from 20 Montpelier Rise Wembley HA9 8RG on 18 October 2010
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 28/06/09; full list of members
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 28/06/08; full list of members
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
28 Jun 2007 NEWINC Incorporation