- Company Overview for ESSENCE COMMUNICATIONS LIMITED (03846752)
- Filing history for ESSENCE COMMUNICATIONS LIMITED (03846752)
- People for ESSENCE COMMUNICATIONS LIMITED (03846752)
- More for ESSENCE COMMUNICATIONS LIMITED (03846752)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2014 | DS01 | Application to strike the company off the register | |
23 Oct 2014 | TM02 | Termination of appointment of David Bruce Heaps as a secretary on 22 October 2014 | |
21 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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21 Oct 2013 | CH01 | Director's details changed for Mr Richard Simon William Rayner on 1 September 2013 | |
24 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
27 May 2013 | CH03 | Secretary's details changed for Mr David Bruce Heaps on 24 May 2013 | |
25 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
25 Sep 2012 | CH01 | Director's details changed for Mr Richard Simon William Rayner on 3 September 2012 | |
25 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
20 Jun 2012 | AD01 | Registered office address changed from 31 Brooksville Avenue London NW6 6th England on 20 June 2012 | |
23 Dec 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
23 Dec 2011 | CH01 | Director's details changed for Richard Simon William Rayner on 1 September 2011 | |
23 Dec 2011 | AD01 | Registered office address changed from 107 Gloucester Place London W1U 6BY United Kingdom on 23 December 2011 | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
12 May 2010 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
09 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
08 Oct 2008 | 353 | Location of register of members | |
08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from 8 berners mews london W1T 3AW | |
23 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
08 Oct 2007 | 363a | Return made up to 22/09/07; full list of members | |
08 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |