About

Registered Number: 04998527
Date of Incorporation: 18/12/2003 (20 years and 11 months ago)
Company Status: Active
Date of Dissolution: 21/05/2019 (5 years and 6 months ago)
Registered Address: 175c Holdenhurst Road, Bournemouth, Dorset, BH8 8DQ

 

Having been setup in 2003, Employment Solutions South Ltd has its registered office in Bournemouth in Dorset, it has a status of "Active". The companies directors are Walters, Mark James, Walters, Alison Carole.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Mark James 18 December 2003 - 1
WALTERS, Alison Carole 18 December 2003 01 April 2017 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 29 November 2019
AA - Annual Accounts 14 June 2019
AD01 - Change of registered office address 14 June 2019
RT01 - Application for administrative restoration to the register 14 June 2019
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 21 December 2018
TM02 - Termination of appointment of secretary 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 December 2017
AD01 - Change of registered office address 20 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 15 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 05 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 19 August 2009
353 - Register of members 19 August 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 03 January 2008
363a - Annual Return 02 January 2008
363a - Annual Return 24 January 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 15 February 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 29 December 2004
287 - Change in situation or address of Registered Office 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
395 - Particulars of a mortgage or charge 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2004
225 - Change of Accounting Reference Date 22 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.