ESA DESIGN TRUSTEE LIMITED

Company number 06542626

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2014	AA	Accounts made up to 31 December 2013	(7 pages)
11 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(5 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
22 Jul 2013	TM01	Termination of appointment of Timothy Jennings as a director on 30 June 2013	(1 page)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(6 pages)
17 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
24 Aug 2012	TM01	Termination of appointment of Kevin John Garvey as a director on 13 July 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
05 Jan 2012	AA	Accounts made up to 31 March 2011	(4 pages)
26 Oct 2011	AP01	Appointment of Graham Cowley as a director on 11 October 2011	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Oct 2011	AP01	Appointment of Mr Timothy Jennings as a director on 11 October 2011	(2 pages)
25 Oct 2011	TM01	Termination of appointment of David Arthur Collins as a director on 11 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Alastair Roberts as a director on 11 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Nicholas John Sampson as a director on 11 October 2011	(1 page)
25 Oct 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QH on 25 October 2011	(1 page)
25 Oct 2011	AP01	Appointment of Mr Kevin John Garvey as a director on 11 October 2011	(2 pages)
25 Oct 2011	AP02	Appointment of Capita Corporate Director Limited as a director on 11 October 2011	(2 pages)
24 Oct 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary on 11 October 2011	(2 pages)
05 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AA	Accounts made up to 31 March 2010	(4 pages)

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