ESG DIRECT HOLDINGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN PATT / 13/01/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLLINS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN PATT / 16/03/2010 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR DAVIS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR STEPHEN COLLINS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MS VIVIEN PATT |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET WEBSTER |
| 13/04/0913 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WEBSTER / 10/03/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVIS / 10/03/2009 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVIS / 16/03/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WEBSTER / 16/03/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: C/O INCE & CO, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY LONDON E1W 1UN |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | S366A DISP HOLDING AGM 16/01/07 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 05/10/065 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED INLAW TWO HUNDRED AND NINETY TWO LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/03/0516 March 2005 | Incorporation |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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