ESAGROUP SOLUTIONS LTD

Company number 10081778

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2019	RP05	Registered office address changed to PO Box 4385, 10081778: Companies House Default Address, Cardiff, CF14 8LH on 21 June 2019	(1 page)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2018	TM01	Termination of appointment of Barbara Greco as a director on 10 October 2018	(1 page)
09 Jul 2018	PSC07	Cessation of Maria Del Mar De Gregorio Ortiz as a person with significant control on 10 May 2018	(1 page)
09 Jul 2018	PSC01	Notification of Paul Fava as a person with significant control on 10 May 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
13 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(13 pages) Download iXBRL
04 Sep 2017	AD01	Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 42 Brook Street London W1K 5DB on 4 September 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(7 pages)
18 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13	(3 pages)
10 Feb 2017	AP01	Appointment of Mr Paul Fava as a director on 9 February 2017	(2 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
29 Jul 2016	AP01	Appointment of Mrs Barbara Greco as a director on 13 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Matteo Bodini as a director on 13 July 2016	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-23 GBP 10,000	(7 pages)