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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)
22 Jun 2015 TM02 Termination of appointment of Peter Nouwens as a secretary on 19 June 2015
22 Jun 2015 TM01 Termination of appointment of Peter Nouwens as a director on 19 June 2015
05 Jun 2015 CH01 Director's details changed for Mr Peter Alsford on 5 June 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 3
27 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
18 Jan 2015 AD01 Registered office address changed from , 23 st Annes Close, Winchester, SO22 4LQ, England to Avebury House St. Peter Street Winchester Hampshire SO23 8BN on 18 January 2015
18 Nov 2014 MA Memorandum and Articles of Association
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2014 AP01 Appointment of Mr Peter Alsford as a director on 19 September 2014
06 Aug 2014 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to Avebury House St. Peter Street Winchester Hampshire SO23 8BN on 6 August 2014
07 Jul 2014 TM01 Termination of appointment of Peter Alsford as a director
22 May 2014 CH01 Director's details changed for Mr Trevor Clark Clark on 22 May 2014
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted