ESTA 2013 LIMITED

Company number 07567440

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2014	TM01	Termination of appointment of John Shayler as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Sidney Perrin as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Edmund Wilson as a director	(1 page)
04 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
29 May 2014	TM02	Termination of appointment of Philip Aird as a secretary	(1 page)
29 May 2014	TM01	Termination of appointment of Marcus Netherwood as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(7 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
18 Jun 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
03 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
08 Jan 2013	AP01	Appointment of Mr John Howard Shayler as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Edmund Osborne Wilson as a director	(2 pages)
08 Jan 2013	AP03	Appointment of Mr Philip William Aird as a secretary	(2 pages)
08 Jan 2013	TM01	Termination of appointment of David Marcou as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Timothy Jones as a director	(1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Sep 2012	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 21 September 2012	(1 page)
23 Jul 2012	AP01	Appointment of Mr Sidney Bruce Perrin as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
09 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
19 May 2011	AP01	Appointment of Timothy Rhys Jones as a director	(2 pages)
17 Mar 2011	NEWINC	Incorporation	(23 pages)