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E-SCRATCHOFF MARKETING SOLUTIONS LTD

Company number 09052938

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2018 DS01 Application to strike the company off the register
07 Dec 2017 SH06 Cancellation of shares. Statement of capital on 22 November 2017
  • GBP 3
07 Dec 2017 SH03 Purchase of own shares.
28 Nov 2017 AP01 Appointment of Mr. Thomas Charles Taylor-Benson as a director on 20 October 2017
27 Nov 2017 PSC01 Notification of Trevor Andrew Clark as a person with significant control on 22 November 2017
27 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 27 November 2017
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 4
27 Nov 2017 TM01 Termination of appointment of Thomas Charles Taylor-Benson as a director on 19 October 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 CH03 Secretary's details changed for Mr Trevor Andrew Clark on 28 July 2016
25 May 2017 CH01 Director's details changed for Mr Trevor Andrew Clark on 28 July 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
18 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 October 2015
14 Sep 2015 AP01 Appointment of Mr Peter Alsford as a director on 1 June 2014
11 Sep 2015 AP01 Appointment of Mr Thomas Taylor-Benson as a director on 1 September 2015
09 Sep 2015 TM01 Termination of appointment of Peter Alsford as a director on 31 May 2015
27 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2015
23 Jun 2015 AP03 Appointment of Mr Trevor Andrew Clark as a secretary on 22 June 2015
23 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3

Statement of capital on 2015-07-27
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
23 Jun 2015 TM02 Termination of appointment of Peter Nouwens as a secretary on 19 June 2015
23 Jun 2015 TM01 Termination of appointment of Peter Nouwens as a director on 19 June 2015