ESTEL INVESTMENTS LIMITED

Company number 06592550

Date	Type	Description	View / Download
04 Sep 2012	AP01	Appointment of Peter Danson as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Michael Danson as a director	(1 page)
16 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(10 pages)
04 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
04 Jul 2011	CH01	Director's details changed for Mr Michael Thomas Danson on 4 July 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Kenneth Kurankyi Appiah on 4 July 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Simon John Pyper on 4 July 2011	(2 pages)
10 Jan 2011	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(5 pages)
10 Jun 2010	AD01	Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN England on 10 June 2010	(1 page)
20 Apr 2010	TM02	Termination of appointment of Robert Marcus as a secretary	(1 page)
20 Apr 2010	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
22 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
16 Nov 2009	AD01	Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Sidcup Kent DA14 5HZ on 16 November 2009	(1 page)
16 Nov 2009	AP03	Appointment of Mr Robert John Marcus as a secretary	(1 page)
16 Nov 2009	TM02	Termination of appointment of Julie Chard as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
18 Jun 2009	288a	Director appointed kenneth kurankyi appiah	(3 pages)
18 Jun 2009	288a	Director appointed michael thomas danson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(3 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Dec 2008	123	Nc inc already adjusted 09/12/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Director can have a direct or indirect interest which may conflict the companys interest 09/12/2008 RES10 ‐ Resolution of allotment of securities	(1 page)