ESSHELON LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 APPLICATION FOR STRIKING-OFF

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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30/03/1230 March 2012 Annual return made up to 1 October 2011 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN PERCIVAL / 13/09/2011

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31/01/1231 January 2012 FIRST GAZETTE

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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17/10/0917 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN PERCIVAL / 16/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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01/02/061 February 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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24/10/0324 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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