INNOVISE ESM HOLDINGS LIMITED

Company number 03741913

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(1 page)
16 Apr 2018	PSC05	Change of details for Engage Esm Ltd as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
20 Jan 2017	AD01	Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017	(1 page)
18 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
12 Jan 2017	AP01	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016	(2 pages)
10 Jan 2017	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Matthew Middleton as a director on 30 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jayesh Maroo as a director on 30 December 2016	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-20	(2 pages)
13 Jul 2016	CONNOT	Change of name notice	(2 pages)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(3 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 100	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 04/11/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages) Download iXBRL
09 Apr 2015	AP01	Appointment of Mr Matthew Middleton as a director on 31 March 2015	(2 pages)