E.S.B. SOFTWARE LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/142 November 2014 APPLICATION FOR STRIKING-OFF

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16/01/1416 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/01/1323 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/01/1223 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/01/1119 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GUINNESS

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09/01/109 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/01/0920 January 2009 RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/04/088 April 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/02/035 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/01/0130 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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09/12/989 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/01/9820 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9716 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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22/01/9622 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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04/01/954 January 1995 EXEMPTION FROM APPOINTING AUDITORS 08/12/94

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19/02/9419 February 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/932 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/01/938 January 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93

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05/03/925 March 1992 DIRECTOR RESIGNED

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27/02/9227 February 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/12/9011 December 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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03/12/903 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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24/01/9024 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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24/01/9024 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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30/01/8930 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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25/05/8825 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM:
CROFT STREET
CHELTENHAM
GLOS
GL53 OHX

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13/02/8813 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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08/04/878 April 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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08/04/878 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/10/8620 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/03/851 March 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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