E-SENTIAL LTD
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 15/06/2115 June 2021 | Application to strike the company off the register |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | CESSATION OF ITK GROUP LTD AS A PSC |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR REY GEELANI / 30/06/2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REY GEELANI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA CRIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA BRIDGET CRIST / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS; AMEND |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED UNISPEC LTD CERTIFICATE ISSUED ON 02/04/01 |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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