ES CONSULTANCY UK LIMITED

Company number 06538855

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2014	TM01	Termination of appointment of Antony Stewart as a director on 1 January 2014	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
26 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 3	(5 pages)
25 Mar 2013	AP01	Appointment of Mr. Matt Sheen as a director on 1 September 2012	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Roger Kelly as a director on 31 October 2012	(1 page)
19 Nov 2012	TM02	Termination of appointment of Roger Kelly as a secretary on 31 October 2012	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
01 Jul 2011	CH01	Director's details changed for Maria Vivo Torres on 14 June 2011	(2 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
09 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
30 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Roger Kelly on 19 March 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Maria Vivo Torres on 19 March 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Antony Stewart on 19 March 2010	(2 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
22 Jun 2009	363a	Return made up to 19/03/09; no change of members; amend	(14 pages)
10 Jun 2009	288c	Director's Change of Particulars / maria torres / 20/05/2009 / HouseName/Number was: flat 15, now: flat 8; Street was: 23 avenue road, now: 73 hornsey lane; Post Code was: N6 5YA, now: N6 5LQ	(1 page)
12 May 2009	288c	Director and Secretary's Change of Particulars / roger kelly / 10/05/2009 / HouseName/Number was: , now: 89; Street was: braziers park, now: keslake road; Area was: ipsden, now: london; Post Town was: wallingford, now: NW6 6DH; Region was: oxfordshire, now: ; Country was: , now: uk	(1 page)
17 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from unit 4.15 wembley commercial centre east lane wembley middlesex HA9 7XX	(1 page)