- Company Overview for ESELECT SYSTEMS LIMITED (08054612)
- Filing history for ESELECT SYSTEMS LIMITED (08054612)
- People for ESELECT SYSTEMS LIMITED (08054612)
- More for ESELECT SYSTEMS LIMITED (08054612)
| 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 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 May 2015 | DS01 | Application to strike the company off the register | |
| 05 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 05 May 2015 | TM01 | Termination of appointment of Jonathan Paul Davies as a director on 16 January 2015 | |
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 13 May 2014 | CH01 | Director's details changed for Mr Paul Davies on 1 May 2014 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 12 Dec 2013 | AD01 | Registered office address changed from C/O Redkite the Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Dyfed SA72 6UN on 12 December 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 09 Jun 2013 | AP01 | Appointment of Mr Jonathan Paul Davies as a director | |
| 09 Jun 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 September 2013 | |
| 28 Mar 2013 | AD01 | Registered office address changed from Mng House Unit 5a Greenmeadow Springs Business Park Tongwynlais Cardiff CF15 7NE United Kingdom on 28 March 2013 | |
| 28 Mar 2013 | TM01 | Termination of appointment of Mark Griffiths as a director | |
| 28 Mar 2013 | TM01 | Termination of appointment of Gareth James as a director | |
| 28 Mar 2013 | TM01 | Termination of appointment of Gwyn Morris as a director | |
| 28 Mar 2013 | TM01 | Termination of appointment of Kevin Thomas as a director | |
| 28 Mar 2013 | TM01 | Termination of appointment of Paul Mayberry as a director | |
| 28 Mar 2013 | TM01 | Termination of appointment of Timothy Owen as a director | |
| 02 May 2012 | NEWINC | Incorporation |