ESRG PENSION ADMINISTRATION SERVICES LIMITED

Company number 08129524

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
28 Aug 2017	AA	Total exemption small company accounts made up to 30 July 2016	(3 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr Jonathan Rehbein on 1 January 2017	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 27 September 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10	(4 pages)
02 Feb 2015	TM01	Termination of appointment of Johan Gouws as a director on 2 February 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
12 Jan 2015	CH01	Director's details changed for Mr Stuart Milburn Macdonald Stobie on 12 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Johan Gouws on 12 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Johan Gouws on 12 January 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 43 White Friars Chester CH1 1NZ to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014	(1 page)
03 Oct 2014	AP01	Appointment of Johan Gouws as a director on 8 September 2014	(3 pages)
03 Oct 2014	AP01	Appointment of Mr David Garfield Evans as a director on 8 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Mr Jonathan Rehbein as a director on 13 August 2014	(3 pages)
22 Sep 2014	AD01	Registered office address changed from 7 Maes Celyn Northop Flintshire CH7 6BA to 43 White Friars Chester CH1 1NZ on 22 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10	(3 pages)
16 May 2014	CERTNM	Company name changed milligan macdonald LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
02 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 10	(3 pages)

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