E-SOLVE SOLUTIONS LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/117 January 2011 APPLICATION FOR STRIKING-OFF

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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26/07/1026 July 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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22/06/1022 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUY SMITH / 11/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADFORD / 11/05/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 10 MULBERRY GREEN HARLOW ESSEX CM17 0ET

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12/05/9912 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9911 May 1999 Incorporation

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