THE DOING DEPARTMENT CIC

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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29/06/0929 June 2009 PREVEXT FROM 31/03/2009 TO 31/05/2009

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20/05/0920 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 COMPANY NAME CHANGED THE DOING DEPARTMENT LIMITED CERTIFICATE ISSUED ON 15/05/07

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15/05/0715 May 2007 CONVERSION TO A CIC

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15/05/0715 May 2007 Change of name

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28/03/0728 March 2007 COMPANY NAME CHANGED E-SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 28/03/07

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 REALLOCATING SHARES 26/09/06

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17/10/0617 October 2006 APPOINTING ACCOUNTANTS 03/07/06

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17/10/0617 October 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 SUITE 24166 72 NEW BOND STREET LONDON W1Y 9DD

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06/06/996 June 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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10/05/9910 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9921 April 1999 Incorporation

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