ESPMART ADVISOR LIMITED

Company Documents

DateDescription
15/03/1615 March 2016 STRUCK OFF AND DISSOLVED

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01/12/151 December 2015 FIRST GAZETTE

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19/12/1419 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/02/1425 February 2014 COMPANY NAME CHANGED DELFIN STUDIO LTD.
CERTIFICATE ISSUED ON 25/02/14

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20/01/1420 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM FLAT 1 71 CADOGAN SQUARE LONDON SW1X 0DY ENGLAND

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ESPERANZA KOREN / 31/05/2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 128 KENSINGTON PARK ROAD LONDON W11 2EP

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01/12/111 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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26/08/1126 August 2011 30/11/10 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 30/11/09 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 Annual return made up to 28 November 2010 with full list of shareholders

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY ASHBOW LIMITED

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ESPERANZA KOREN / 01/07/2010

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15/09/1015 September 2010 28/11/09 NO CHANGES

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 94 CLIFTON HILL LONDON NW8 0JT

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30/12/0930 December 2009 30/11/08 TOTAL EXEMPTION FULL

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27/12/0827 December 2008 30/11/07 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 30/11/06 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0623 November 2006 SECRETARY RESIGNED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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26/02/0426 February 2004 COMPANY NAME CHANGED DELFIN ESTUDIO LIMITED CERTIFICATE ISSUED ON 26/02/04

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13/02/0413 February 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: G OFFICE CHANGED 27/01/04 94 CLIFTON HILL LONDON NW8 0JT

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08/01/048 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/01/0317 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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