ESEP GLOBAL LIMITED

Company number SC298122

Date	Type	Description	View / Download
19 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2012	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 February 2012	(1 page)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 2	(8 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Aug 2010	AP01	Appointment of Professor John Franz Bachtler as a director	(2 pages)
24 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(6 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
30 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
17 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
20 Mar 2008	288a	Director appointed joseph crawford noble	(2 pages)
09 Jan 2008	288b	Director resigned	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
09 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
30 May 2007	288a	New director appointed	(3 pages)
27 Mar 2007	363a	Return made up to 03/03/07; full list of members	(6 pages)
27 Mar 2007	288a	New director appointed	(3 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed	(3 pages)

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