ESSO TRADING LIMITED

Company Documents

DateDescription
05/05/115 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
5 JUPITER HOUSE, CALLEVA PARK
READING
BERKS
RG7 8NN

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25/03/1025 March 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/02/109 February 2010 FIRST GAZETTE

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02/09/092 September 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/05/0731 May 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/05/0724 May 2007 COMPANY NAME CHANGED
ITSYSTEMS4BIZ LIMITED
CERTIFICATE ISSUED ON 24/05/07

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 SECRETARY'S PARTICULARS CHANGED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/07/0627 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 STRIKE-OFF ACTION DISCONTINUED

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03/05/063 May 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 FIRST GAZETTE

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26/10/0526 October 2005 SECRETARY RESIGNED

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05/05/055 May 2005 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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