ENTRY SERVICE LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE PINA / 11/05/2010

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30/09/1030 September 2010 Annual return made up to 11 May 2010 with full list of shareholders

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14/09/1014 September 2010 FIRST GAZETTE

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12/02/1012 February 2010 DIRECTOR APPOINTED DANIELE PINA

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE

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23/09/0923 September 2009 31/12/08 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 01/03/2007

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT

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13/06/0613 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0518 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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18/06/0518 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0424 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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03/06/043 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/10/035 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 SECRETARY'S PARTICULARS CHANGED

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15/06/0115 June 2001 DELIVERY EXT'D 3 MTH 31/12/01

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15/06/0115 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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15/06/0115 June 2001 S366A DISP HOLDING AGM 18/05/01

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15/06/0115 June 2001 S386 DISP APP AUDS 18/05/01

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0111 May 2001 Incorporation

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