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ESEN GIS CONSULTANCY LTD.

Company number 07836178

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from Peter House Oxford Street Manchester M1 5AN to 49 Brays Road Birmingham B26 1NX on 1 December 2015	View PDF Registered office address changed from Peter House Oxford Street Manchester M1 5AN to 49 Brays Road Birmingham B26 1NX on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH01	Director's details changed for Miss Sylwia Nikel on 9 November 2015	View PDF Director's details changed for Miss Sylwia Nikel on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CERTNM	Company name changed s nikel gis services LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed s nikel gis services LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AD01	Registered office address changed from Flat 2 Eliot House 204 Heritage Way Gosport Hampshire PO12 4WF on 4 March 2014	View PDF Registered office address changed from Flat 2 Eliot House 204 Heritage Way Gosport Hampshire PO12 4WF on 4 March 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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ESEN GIS CONSULTANCY LTD.

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