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ESTCONSULT LIMITED

Company number 06641733

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 5 September 2013
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 SH10 Particulars of variation of rights attached to shares
14 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 1
25 Aug 2010 AP04 Appointment of Wigmore Secretaries Limited as a secretary
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Sergio Testa on 9 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
26 Mar 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
26 Mar 2010 AD01 Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS Uk on 26 March 2010
17 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
21 Jul 2009 363a Return made up to 09/07/09; full list of members
21 Oct 2008 288a Director appointed sergio testa
09 Jul 2008 NEWINC Incorporation