ESSISTANT LTD

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/2018 July 2020 APPLICATION FOR STRIKING-OFF

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/07/154 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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04/07/154 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/08/141 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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08/02/148 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/08/1213 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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26/02/1226 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/07/1111 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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10/07/1110 July 2011 APPOINTMENT TERMINATED, SECRETARY LORRAINE LESLIE

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10/07/1110 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/07/1110 July 2011 APPOINTMENT TERMINATED, DIRECTOR LORRAINE LESLIE

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30/07/1030 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE FRANCES LESLIE / 04/07/2010

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/07/0911 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/07/0730 July 2007 LOCATION OF REGISTER OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: MERRYWAYS, BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SF

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30/07/0730 July 2007 LOCATION OF DEBENTURE REGISTER

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: FRESHFIELDS, OLD COMMON ROAD COBHAM SURREY KT11 1BZ

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/07/066 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/07/058 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/08/045 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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