ESPRITE TECHNOLOGY LTD

Company number 08033699

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 2	(4 pages)
11 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Nov 2015	CC04	Statement of company's objects	(3 pages)
05 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
12 Dec 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from 33 Avro Close Southampton SO15 4AE to 3 Stronsay Close Hindhead Surrey GU26 6UL on 28 October 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(3 pages)
27 Mar 2014	AD01	Registered office address changed from 1 Laurel Cottage Upper Pinewood Road Ash Surrey GU12 6DL United Kingdom on 27 March 2014	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
26 Apr 2012	AP03	Appointment of Mrs Jacqualine May Murray as a secretary	(1 page)
26 Apr 2012	AP01	Appointment of Mr Nicholas Richard Murray as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 April 2012	(1 page)
17 Apr 2012	NEWINC	Incorporation	(20 pages)