| Name: |
EMPLOYEE SHARE PLANS SOFTWARE LIMITED
EMPLOYEE SHARE PLANS SOFTWARE LTD |
| Address: | FLAT 16 DE HAVILLAND SQUARE, PIPER WAY, ILFORD, ESSEX, IG1 4DE |
| Incorporation Date: | 2006-02-02 |
| date | name | form type |
| 2017-05-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2017-04-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-02-29 | 02/02/16 FULL LIST | AR01 |
| 2015-01-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-03 | 02/02/15 FULL LIST | AR01 |
| 2015-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2014-02-12 | 02/02/14 FULL LIST | AR01 |
| 2013-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / SEWE PERSAUD SINGH / 05/04/2012 | CH01 |
| 2013-08-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | SECRETARY'S CHANGE OF PARTICULARS / SEWE PERSAUD SINGH / 05/04/2012 | CH03 |
| 2013-02-04 | 02/02/13 FULL LIST | AR01 |
| 2012-04-23 | 02/02/12 FULL LIST | AR01 |
| 2012-09-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | FIRST GAZETTE | GAZ1 |
| 2011-07-06 | 02/02/11 FULL LIST | AR01 |
| 2011-07-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-10-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-03-30 | 02/02/10 FULL LIST | AR01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / SEWE PERSAUD SINGH / 02/02/2010 | CH01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / HACI MURAT YAMAN / 02/02/2010 | CH01 |
| 2010-03-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROMESS HOUSE, 45-47 TENNYSON ROADHAROLD HILLHAVERINGGREATER LONDONRM3 7AH | 287 |
| 2008-02-06 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM:ESS HOUSE 45-47 TENNYSON ROADHAROLD HILLHAVERINGGREATER LONDON RM3 7AH | 287 |
| 2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-12 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | 225 |
| 2006-02-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-02-15 | SECRETARY RESIGNED | 288b |
| 2006-02-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-15 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2006-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-15 | AD 02/02/06---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2006-08-09 | DIRECTOR RESIGNED | 288b |
| 2006-02-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-30 01:28:19