ESSENTIAL ICELAND LIMITED

Company number 04099072

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Neil Martin Davey as a director on 9 July 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Timothy James Marsters as a director on 9 July 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Richard David Crabtree as a director on 6 July 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Richard David Crabtree as a secretary on 6 July 2014	(1 page)
04 Jun 2014	TM01	Termination of appointment of Neil Martin Davey as a director on 31 March 2014	(1 page)
28 Feb 2014	TM01	Termination of appointment of Timothy James Marsters as a director on 17 February 2014	(1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 30,003	(6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
17 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Ma(Oxon), Q.C. Neil Martin Davey on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Timothy James Marsters on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Richard David Crabtree on 18 January 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)

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