E - SOFT SYSTEMS LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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21/03/1121 March 2011 Annual return made up to 11 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/03/1025 March 2010 Annual return made up to 11 December 2009 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART HOWELLS / 25/02/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/02/0826 February 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0724 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 DIRECTOR RESIGNED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 OXE

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04/02/044 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 SECRETARY RESIGNED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 Incorporation

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11/12/0311 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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