ESYSTEMS CASE MANAGEMENT LIMITED

Company number 06796136

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages) Download iXBRL
17 May 2016	AD01	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 148 Mitcham Road Tooting London SW17 9NH on 17 May 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(4 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2016	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(6 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Taxassist Accountants 148 Mitcham Road London SW17 9NH	(1 page)
08 Jan 2016	CH01	Director's details changed for Mrs Lucille Elize Edwards on 7 January 2016	(2 pages)
08 Jan 2016	AD02	Register inspection address has been changed to C/O Taxassist Accountants 148 Mitcham Road London SW17 9NH	(1 page)
07 Oct 2015	AD01	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to 20 - 22 Wenlock Road London N1 7GU on 7 October 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Paul Stracy Wootten as a director on 18 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Michiel Steven Smits as a director on 18 September 2015	(1 page)
26 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 100	(6 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Wynne Lewis Edwards as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 January 2012	(1 page)
28 Oct 2011	AP01	Appointment of Mr Michiel Steven Smits as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Paul Stracy Wootten as a director	(2 pages)