E - SOFT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
10/01/1210 January 2012 | FIRST GAZETTE |
21/03/1121 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/03/1025 March 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART HOWELLS / 25/02/2010 |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/02/0826 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/01/0724 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
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 |
04/02/044 February 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | SECRETARY RESIGNED |
10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
11/12/0311 December 2003 | Incorporation |
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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