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ESG (INTERNATIONAL) LIMITED

Company number 08589236

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 TM02 Termination of appointment of Archie Stuart Waddell as a secretary on 18 September 2018
25 Sep 2018 AP03 Appointment of Brian Dominic Sharma as a secretary on 18 September 2018
18 Sep 2018 TM01 Termination of appointment of Aled Robert Humphreys as a director on 18 September 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jul 2017 AP03 Appointment of Archie Stuart Waddell as a secretary on 5 July 2017
06 Jul 2017 TM02 Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 TM01 Termination of appointment of James Mcphillimy as a director on 31 October 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
11 May 2016 AP03 Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
11 May 2016 TM02 Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016
02 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Oct 2015 TM01 Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015
13 Aug 2015 AP01 Appointment of Aled Robert Humphreys as a director on 12 August 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 Apr 2015 MISC Section 519
28 Jan 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
05 Jan 2015 AA Full accounts made up to 31 July 2014
24 Nov 2014 AP01 Appointment of Richard Brinsley Sheridan as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014