ENGINEERING SOLUTIONS MANAGEMENT LIMITED

Company Documents

DateDescription
19/02/1019 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/0930 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/10/0920 October 2009 APPLICATION FOR STRIKING-OFF

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR GLENDA DINGWALL

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07/07/097 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 139 DUNSINANE DRIVE PERTH PH1 2EE UNITED KINGDOM

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11/06/0811 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENDA DINGWALL / 29/02/2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT DINGWALL / 29/02/2008

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 5 REDHILLS COTTAGE TIBBERMORE PERTH PH1 1QP

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 9 ROSSLYN AVENUE PERTH PH2 0GW

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14/05/0714 May 2007 LOCATION OF REGISTER OF MEMBERS

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14/05/0714 May 2007 LOCATION OF DEBENTURE REGISTER

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14/05/0714 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0529 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/053 May 2005 SECRETARY RESIGNED

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