E-STRATEGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM THE BYRE BERRY POMEROY DEVON TQ9 6LH |
| 01/09/151 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/09/151 September 2015 | STATEMENT OF AFFAIRS/4.19 |
| 01/09/151 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SECOND FILING WITH MUD 21/04/12 FOR FORM AR01 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 10/03/1110 March 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA GILSON |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | SUBDIVIDE 100,000 ORDIANARY SHARES OF ﾽ0.01 EACH 14/02/2008 |
| 27/02/0827 February 2008 | S-DIV |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED SAMANTHA GAYLE GILSON |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 7A ILSHAM ROAD TORQUAY DEVON TQ1 2JG |
| 03/05/073 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 01/06/051 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | ﾽ NC 1/1000 24/05/0 |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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