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ES2 LIMITED

Company number 08405952

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
09 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
09 Dec 2014 TM01 Termination of appointment of Ben Solly as a director on 31 August 2014
09 Dec 2014 TM01 Termination of appointment of Ben Solly as a director on 31 August 2014
28 Apr 2014 AA Accounts made up to 31 August 2013
25 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 August 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
13 Nov 2013 CH01 Director's details changed for Mrs Jane Wawszczak on 19 February 2013
13 Nov 2013 AP01 Appointment of Mr Alan Jones as a director on 1 November 2013
13 Nov 2013 AP01 Appointment of Mr Ben Solly as a director on 1 November 2013
21 Oct 2013 AD01 Registered office address changed from C/O John Ferneley College John Ferneley College John Ferneley College Scalford Rd Melton Mowbray Leics LE13 1LH United Kingdom on 21 October 2013
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted