ESGYN

Company number 01296339

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Stewart John Greenwell as a director on 12 August 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Samantha Jayne Morgan as a director on 15 April 2019	(1 page)
28 Jul 2018	AC92	Restoration by order of the court	(3 pages)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(26 pages)
20 Oct 2015	TM01	Termination of appointment of Patrick Mcloughlin as a director on 13 October 2015	(1 page)
17 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(22 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 no member list	(6 pages)
04 Sep 2015	TM01	Termination of appointment of Helen Florence Saxton as a director on 2 September 2015	(1 page)
05 Mar 2015	AAMD	Amended full accounts made up to 31 March 2014	(24 pages)
20 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
15 Dec 2014	AP01	Appointment of Mrs Samantha Morgan as a director on 3 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Jeanette Hill as a director on 1 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Rachel Jane Adam as a director on 1 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of James Walter Sheridan as a director on 25 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Amanda Susan Moss as a director on 25 November 2014	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Nov 2014	CC04	Statement of company's objects	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Nov 2014	AP03	Appointment of Mr Ewan Richard William Hilton as a secretary on 2 October 2014	(2 pages)