EXECUTIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1320 November 2013 APPLICATION FOR STRIKING-OFF

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01/11/121 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/07/121 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/10/1129 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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07/11/107 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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07/11/107 November 2010 REGISTERED OFFICE CHANGED ON 07/11/2010 FROM
17 RUSHPOOL CLOSE
FOREST TOWN
MANSFIELD
NOTTINGHAMSHIRE
NG19 0LY

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07/11/107 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. BOSKO POPOVIC / 07/11/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BOSKO POPOVIC / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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27/10/0827 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/11/076 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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11/01/0711 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
17 RUSHPOOL CLOSE
FOREST TOWN
MANSFIELD
NOTTINGHAMSHIRE NG15 0LY

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19/09/0619 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
44 NOTTINGHAM RD
MANSFIELD
NOTTS
NG18 1BL

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 SECRETARY RESIGNED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/10/0527 October 2005 SECRETARY RESIGNED

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