ESD MANAGEMENT LIMITED

Company number 06937712

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100	(3 pages)
07 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
29 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
29 Jul 2014	CH02	Director's details changed for Genuine Solutions Group Plc on 1 April 2014	(1 page)
10 Oct 2013	AA	Full accounts made up to 30 April 2013	(16 pages)
05 Aug 2013	CH02	Director's details changed for Genuine Solutions Group Plc on 1 August 2012	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Paul Mcbride as a director	(1 page)
02 Aug 2013	AP01	Appointment of Miss Helen Louise Rieupeyroux as a director	(2 pages)
30 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 30 April 2013	(1 page)
19 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
09 Aug 2012	AD01	Registered office address changed from Unit 21 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Sandie Rosenberg as a director	(1 page)
11 Jan 2012	AP02	Appointment of Genuine Solutions Group Plc as a director	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Servesmart Limited as a secretary	(1 page)
11 Jan 2012	AP01	Appointment of Mr Paul James Mcbride as a director	(2 pages)
11 Jan 2012	AD01	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP on 11 January 2012	(1 page)
04 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
07 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 November 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)