ESATTO SOLUTIONS LTD

Company Documents

DateDescription
11/01/1311 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1211 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/02/1214 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/02/1214 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/02/1214 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006043

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 23 WEAVERS MEAD BIRCH GROVE HAYWARDS HEATH WEST SUSSEX RH16 4FR

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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01/11/101 November 2010 31/03/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS / 01/11/2009

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28/11/0928 November 2009 31/03/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 31/03/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0516 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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