ESP DIRECT LIMITED

Company number 09004374

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
10 Mar 2017	AD01	Registered office address changed from Faulkner House 1 Elm Street Swinton Manchester M27 6AJ to Lakeview Court 44 Moor Lane Walton Liverpool L4 6BA on 10 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Andrew Mayo as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Mark Howarth as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Tony Beddows as a director on 8 March 2017	(1 page)
09 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	(4 pages)
31 Jan 2017	AP01	Appointment of Mr Andrew Mayo as a director on 29 January 2017	(2 pages)
30 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
20 Jan 2017	TM01	Termination of appointment of Dominic Keely as a director on 20 January 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/02/2017.	(7 pages)
03 Oct 2016	AP01	Appointment of Mr Dominic Keely as a director on 24 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Tony Beddows as a director on 19 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Mark Howarth as a director on 19 September 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(3 pages)
15 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(3 pages)
15 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr William Thomson Mctaggart on 16 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr William Mc Taggart on 15 June 2014	(2 pages)
12 Jun 2014	AD01	Registered office address changed from 21 Gladstone Road Walton Liverpool Merseyside L9 1DX England on 12 June 2014	(1 page)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)