ESOLUTION DOT CO DOT UK LIMITED
DissolvedCompany no. 03952373 · Private limited company · Incorporated 21 Mar 2000
Dissolved on 5 Jul 2016Files dormant accounts
Company no. 03952373 · Private limited company · Incorporated 21 Mar 2000
Original documents filed with Companies House · 72 filings
5 Jul 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
20 Jun 2016
Officers
Termination of appointment of John Kennedy Russell as a director on 7 Jun 2016
PDF · 1 page
9 Apr 2016
Dissolution
Application to strike the company off the register
Filed on paper · 4 pages
8 Jun 2015
Annual return
Annual return made up to 21 Mar 2015 with full list of shareholders
PDF · 4 pages
1 Dec 2014
Officers
Termination of appointment of Adrian Davies as a director on 30 Sep 2014
PDF · 1 page
9 Jun 2014
Annual return
Annual return made up to 21 Mar 2014 with full list of shareholders
PDF · 5 pages
28 May 2013
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
22 Mar 2012
Annual return
Annual return made up to 21 Mar 2012 with full list of shareholders
PDF · 3 pages
6 Jan 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2011
Filed on paper · 3 pages
31 Mar 2011
Annual return
Annual return made up to 21 Mar 2011 with full list of shareholders
PDF · 3 pages
4 Jan 2011
Accounts
Accounts for a dormant company made up to 31 Mar 2010
Filed on paper · 5 pages
22 Sep 2010
Address
Registered office address changed from Field House Mount Road Stone Staffordshire ST15 8LJ on 22 Sep 2010
PDF · 1 page
11 May 2010
Annual return
Annual return made up to 21 Mar 2010 with full list of shareholders
PDF · 4 pages
Showing 1–25 of 72 filings. Documents open on Companies House in a new tab.
23 May 2013
Officers
Appointment of Mr Peter James Simpson Brookes as a secretary
PDF · 1 page
23 May 2013
Officers
Appointment of Mrs Sylvia Lorraine Holmes as a director
PDF · 2 pages
23 May 2013
Address
Registered office address changed from 3 St. Marys Mews Stafford Stafford ST16 2AP United Kingdom on 23 May 2013
PDF · 1 page
2 Apr 2013
Annual return
Annual return made up to 21 Mar 2013 with full list of shareholders
PDF · 3 pages
3 Jan 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 3 pages