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ESP GLOBAL MARKETING SOLUTIONS LIMITED

Company number 03901298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
26 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 December 2008
26 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 2
26 Feb 2010 CH01 Director's details changed for Geoffrey John Brown on 28 December 2009
26 Feb 2010 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 28 December 2009
26 Feb 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 28 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 CH01 Director's details changed for Mr Howard Thomas Dixon Bilton on 1 October 2009
10 Feb 2009 288c Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor yellowman sons building; Area was: churchill building, now: off old airport road
13 Jan 2009 363a Return made up to 28/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 28/12/07; full list of members
28 Dec 2007 288c Director's particulars changed
28 Dec 2007 288c Director's particulars changed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned