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ESKIMAX SYSTEMS LIMITED

Company number 07309818

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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)
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Apr 2016	AD01	Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unt 3 Gordon Mews Gordon Close Portlsade Brighton East Sussex BN41 1HU on 27 April 2016	View PDF Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unt 3 Gordon Mews Gordon Close Portlsade Brighton East Sussex BN41 1HU on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 9 June 2015	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	LIQ MISC RES	Resolution INSOLVENCY:special resolution with respect to the matter of remuneration	View PDF Resolution INSOLVENCY:special resolution with respect to the matter of remuneration - link opens in a new window - 1 page (1 page)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 13 pages (13 pages)
26 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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