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EXECUTIVE SEARCH NETWORK LIMITED

Company number 06748733

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
14 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Mr Nicholas James Mclean Gebbie on 25 March 2013
24 May 2013 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
06 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
21 Mar 2012 CH04 Secretary's details changed for Magna Secretaries Limited on 1 January 2010
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Magna Secretaries Limited on 12 July 2010
17 Jun 2010 TM01 Termination of appointment of Simon Reader as a director
11 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
22 Dec 2008 287 Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN united kingdom