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ESI-ONE LTD

Company number 07379985

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 500,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AP01	Appointment of Miss Elena Andreea Iordache as a director on 1 April 2014	View PDF Appointment of Miss Elena Andreea Iordache as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM01	Termination of appointment of Daniele Pina as a director on 1 April 2014	View PDF Termination of appointment of Daniele Pina as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	TM01	Termination of appointment of Cristina Ciobanu as a director on 1 February 2013	View PDF Termination of appointment of Cristina Ciobanu as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr Daniele Pina as a director	View PDF Appointment of Mr Daniele Pina as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mr Daniele Pina as a director on 1 February 2013	View PDF Appointment of Mr Daniele Pina as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 17 September 2011	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 17 September 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 18 April 2012	View PDF Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 18 April 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2011	CERTNM	Company name changed relivon LTD\certificate issued on 17/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-16	View PDF Company name changed relivon LTD\certificate issued on 17/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-16 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	CERTNM	Company name changed reliance firm LIMITED\certificate issued on 01/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-31	View PDF Company name changed reliance firm LIMITED\certificate issued on 01/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 3 pages (3 pages)
17 Sep 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 - 18 pages (18 pages)

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ESI-ONE LTD

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