| Name: |
ELECTRONIC SYSTEMS SOLUTIONS LIMITED
ELECTRONIC SYSTEMS SOLUTIONS LTD |
| Address: | THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG |
| Incorporation Date: | 2005-09-22 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-27 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSARA JACOMINA NOCK / 06/09/2015 | CH01 |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 22/09/15 FULL LIST | AR01 |
| 2014-10-01 | 22/09/14 FULL LIST | AR01 |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 22/09/13 FULL LIST | AR01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 22/09/12 FULL LIST | AR01 |
| 2011-11-02 | 22/09/11 FULL LIST | AR01 |
| 2011-06-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | 22/09/10 FULL LIST | AR01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM10 SHERWOOD HOUSEWALDERSLADECHATHAMKENTME5 9UD | 287 |
| 2009-10-13 | 22/09/09 FULL LIST | AR01 |
| 2009-07-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-12 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | AD 22/09/05---------£ SI 59@1 | 88(2)R |
| 2007-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-23 | AD 22/09/05---------£ SI 99@1=99 | 88(2)R |
| 2007-11-23 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | AD 22/09/05---------£ SI 40@1 | 88(2)R |
| 2006-10-19 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-30 | DIRECTOR RESIGNED | 288b |
| 2005-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-30 | SECRETARY RESIGNED | 288b |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-09-30 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM:61 FAIRVIEW AVENUE, WIGMOREGILLINGHAMKENTME8 0QP | 287 |
Last update: 2020-08-09 18:35:21