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CHESS ESP LIMITED

Company number 07626880

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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)
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
24 Jul 2012 AD01 Registered office address changed from Bridgeford House Hayes Lane Alderley Edge Cheshire SK9 7JP England on 24 July 2012
13 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 3
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 AP03 Appointment of John Richard Mark Btesh as a secretary
26 May 2011 AP01 Appointment of Warren Andrew Pryer as a director
26 May 2011 AP01 Appointment of John Richard Mark Btesh as a director
26 May 2011 AP01 Appointment of Charles David Pollock as a director
12 May 2011 TM01 Termination of appointment of Graham Stephens as a director
09 May 2011 NEWINC Incorporation