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ESON LIMITED

Company number 07444489

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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)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
16 Jun 2013	AD01	Registered office address changed from 31 Stonehorse Road Enfield Middlesex EN3 4DA on 16 June 2013	View PDF Registered office address changed from 31 Stonehorse Road Enfield Middlesex EN3 4DA on 16 June 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1	View PDF Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AD02	Register inspection address has been changed from 17 Queen Annes Place Enfield Middlesex EN1 2QB United Kingdom	View PDF Register inspection address has been changed from 17 Queen Annes Place Enfield Middlesex EN1 2QB United Kingdom - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD01	Registered office address changed from 17 Queen Annes Place Enfield Middlesex EN1 2QB United Kingdom on 4 March 2013	View PDF Registered office address changed from 17 Queen Annes Place Enfield Middlesex EN1 2QB United Kingdom on 4 March 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 30 April 2012	View PDF Previous accounting period extended from 30 November 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jan 2012	AD01	Registered office address changed from 101a Gordon Road Enfield Middlesex EN2 0PZ United Kingdom on 5 January 2012	View PDF Registered office address changed from 101a Gordon Road Enfield Middlesex EN2 0PZ United Kingdom on 5 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Mar 2011	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 March 2011	View PDF Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 March 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Yildiz Sema as a director	View PDF Appointment of Yildiz Sema as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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