E-SOLUTIONS(LONDON) LTD

Company Documents

DateDescription
05/01/165 January 2016 VOLUNTARY STRIKE OFF SUSPENDED

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/152 December 2015 APPLICATION FOR STRIKING-OFF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY SUHAILA SHERWANI

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUHAILA SHERWANI

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22/04/1322 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUHAILA ISLAM SHERWANI / 25/03/2010

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GHAUSUL ISLAM / 25/03/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0926 June 2009 COMPANY NAME CHANGED TRADERS CASH & CARRY LIMITED CERTIFICATE ISSUED ON 27/06/09; RESOLUTION PASSED ON 25/06/2009

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 56 STANDARD ROAD PARK ROYAL LONDON NW10 6EU

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06/04/096 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007 LOCATION OF DEBENTURE REGISTER

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT B2, ST. LEONARDS ROAD PARK ROYAL LONDON NW10 6ST

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25/07/0625 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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