| Name: |
ESHAPE LTD
ESHAPE LIMITED |
| Address: | 1 NEW ROAD, HASLINGFIELD, CAMBRIDGE, CB23 1LR |
| Incorporation Date: | 2004-08-19 |
| date | name | form type |
| 2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
| 2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-31 | 19/08/15 FULL LIST | AR01 |
| 2014-08-31 | 19/08/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 19/08/13 FULL LIST | AR01 |
| 2012-09-06 | 19/08/12 FULL LIST | AR01 |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-03 | 19/08/11 FULL LIST | AR01 |
| 2010-09-07 | 19/08/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAVANAGH / 19/08/2010 | CH01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-17 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM1 NEW ROAD, HASLINGFIELDCAMBRIDGECAMBSCB23 1LR | 287 |
| 2008-09-16 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KAVANAGH / 16/09/2008 | 288c |
| 2008-09-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAVANAGH / 16/08/2008 | 288c |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-12 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:MAGDALENE FARMHOUSE1 ST. MICHAELS LANELONGSTANTON, CAMBRIDGECAMBS CB4 5DD | 287 |
| 2006-09-12 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | 225 |
| 2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-05 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM:95 NEW ROADHASLINGFIELDCAMBRIDGECB3 7LP | 287 |
| 2006-09-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-07-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-15 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-17 | S366A DISP HOLDING AGM 19/08/04 | ELRES |
| 2004-09-27 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2004-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-06-04 21:17:12