ESSENTIAL EBIZ SOLUTIONS LIMITED

Company Documents

DateDescription
13/10/0913 October 2009 STRUCK OFF AND DISSOLVED

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23/06/0923 June 2009 First Gazette

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM, 92 STANTON ROAD, MEIR, STOKE ON TRENT, STAFFORDSHIRE, ST3 6DF

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19/02/0919 February 2009 SECRETARY RESIGNED CATHERINE TEKDAL

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19/02/0919 February 2009 DIRECTOR'S PARTICULARS MATHEW O'CONNOR

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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30/10/0830 October 2008 SECRETARY APPOINTED CATHERINE SASHA TEKDAL

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM, 6 GIBSON PLACE MEIR, STOKE ON TRENT, STAFFORDSHIRE, ST3 5PQ

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30/06/0830 June 2008 SECRETARY RESIGNED CATHERINE OCONNOR

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03/03/083 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: LEDBURY GREEN, LEICESTER, LE4 2LX

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: MEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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