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ES CONNECT LIMITED

Company number 08754926

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2017 DS01 Application to strike the company off the register
13 Dec 2016 AD03 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
13 Dec 2016 CH01 Director's details changed for Mr Ashley Bruce Carter on 12 October 2016
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
22 Jun 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
22 Jun 2015 TM01 Termination of appointment of Paul Lelliott as a director on 12 June 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 CH01 Director's details changed for Mr Ashley Bruce Carter on 13 February 2015
14 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 Nov 2014 AD03 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
14 Nov 2014 TM02 Termination of appointment of Colin Keith Mitchell as a secretary on 13 June 2014
14 Nov 2014 AD02 Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
14 Nov 2014 TM01 Termination of appointment of Colin Keith Mitchell as a director on 13 June 2014
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted