ESSGEECO SECURITY LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/0928 September 2009 APPLICATION FOR STRIKING-OFF

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16/07/0916 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/07/0817 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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12/04/0812 April 2008 COMPANY NAME CHANGED ESSGEECO LIMITED CERTIFICATE ISSUED ON 16/04/08

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10/09/0710 September 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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08/09/048 September 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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01/09/031 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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23/09/0223 September 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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06/08/016 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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24/07/0024 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 52 GREAT EASTERN STREET LONDON EC2A 3EP

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23/09/9823 September 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: G OFFICE CHANGED 28/08/97 INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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28/08/9728 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 SECRETARY RESIGNED

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28/08/9728 August 1997 DIRECTOR RESIGNED

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27/08/9727 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/9727 August 1997 ALTER MEM AND ARTS 28/07/97

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05/08/975 August 1997 COMPANY NAME CHANGED ESSGCO LIMITED CERTIFICATE ISSUED ON 06/08/97

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28/07/9728 July 1997 COMPANY NAME CHANGED ESSGO LIMITED CERTIFICATE ISSUED ON 29/07/97

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14/07/9714 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/9714 July 1997 Incorporation

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