ESSENCE BUSINESS SOLUTIONS LIMITED

Company number 05516547

Date	Type	Description	View / Download
22 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
14 Jun 2013	AD01	Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 14 June 2013	(2 pages)
10 Oct 2012	2.24B	Administrator's progress report to 25 September 2012	(10 pages)
25 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
08 Jun 2012	2.23B	Result of meeting of creditors	(2 pages)
21 May 2012	2.17B	Statement of administrator's proposal	(21 pages)
21 May 2012	2.16B	Statement of affairs with form 2.14B	(5 pages)
24 Apr 2012	AD01	Registered office address changed from Sunley House Olds Approach Watford WD18 9TB United Kingdom on 24 April 2012	(2 pages)
24 Apr 2012	2.12B	Appointment of an administrator	(1 page)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 100	(3 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2011	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(3 pages)
06 Jan 2011	CH01	Director's details changed for Taimur Sayany on 22 July 2010	(2 pages)
06 Jan 2011	AD01	Registered office address changed from 44 Worton Way Isleworth Middlesex TW7 4AT on 6 January 2011	(1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Apr 2010	CERTNM	Company name changed avc business solutions LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-21	(2 pages)
11 Apr 2010	CONNOT	Change of name notice	(2 pages)
10 Nov 2009	AD01	Registered office address changed from Avc House, Bessemer Drive Stevenage Herts SG1 2DT on 10 November 2009	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Christopher Terry as a secretary	(2 pages)