ESSENCE GROUP INTERNATIONAL LTD.

Company number 06471939

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
18 Apr 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 100	(5 pages)
18 Apr 2011	CH01	Director's details changed for Henrik Rosenfeldt Mohoney on 14 January 2011	(2 pages)
12 Oct 2010	AP03	Appointment of Claire Louise Hill as a secretary	(3 pages)
12 Oct 2010	AP01	Appointment of Claire Louise Hill as a director	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Compsec K&R Limited as a secretary	(2 pages)
05 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2010	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2 October 2010	(2 pages)
02 Oct 2010	AR01	Annual return made up to 14 January 2010	(15 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2010	AR01	Annual return made up to 14 January 2009 with full list of shareholders	(5 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
15 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2009	288b	Appointment Terminated Director kim sorensen	(1 page)
30 May 2008	288a	Director appointed henrik rosenfeldt mohoney	(1 page)
30 May 2008	225	Accounting reference date shortened from 31/01/2009 to 30/09/2008	(1 page)
30 May 2008	88(2)	Ad 02/03/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)