ESOUCE LIGHTING EUROPE OFFICE LIMITED

Company Documents

DateDescription
01/10/131 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/135 June 2013 APPLICATION FOR STRIKING-OFF

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BJORN STENSATT / 27/04/2010

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK
LONDON
LONDON
SW1E 5RS
ENGLAND

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
LONDON
LONDON
SW1E 5RS
ENGLAND

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23/05/1223 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/09/111 September 2011 27/04/11 FULL LIST AMEND

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03/05/113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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26/10/1026 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1026 October 2010 COMPANY NAME CHANGED ESOS LIGHTNING EUROPE OFFICE LIMITED
CERTIFICATE ISSUED ON 26/10/10

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05/05/105 May 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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27/04/1027 April 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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