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ESSENTIAL SUPPORT SOLUTIONS LTD

Company number 06936666

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 AD01 Registered office address changed from Fosse Farm Fosse Way Stretton on Dunsmore Warwickshire CV23 9JF on 11 July 2011
31 Aug 2010 AD01 Registered office address changed from First Floor Mill Road Rugby Warwickshire CV21 1BZ England on 31 August 2010
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
17 Aug 2010 TM01 Termination of appointment of Philip Battams as a director
17 Aug 2010 AD01 Registered office address changed from Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF England on 17 August 2010
16 Aug 2010 AD01 Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF England on 16 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Philip James Battams on 1 August 2010
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
28 Jul 2010 CONNOT Change of name notice
27 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Philip James Battams on 17 June 2010
15 Jul 2010 AD01 Registered office address changed from First Floor, Westside Mill Road Rugby Warwickshire CV21 1BZ United Kingdom on 15 July 2010
15 Jul 2010 TM01 Termination of appointment of Christopher Pearson as a director
08 Jul 2010 TM01 Termination of appointment of Andrew Buckley as a director
08 Jul 2010 AP01 Appointment of Mr Philip James Battams as a director
15 Apr 2010 AD01 Registered office address changed from 305a Wellingborough Road Northampton Northants NN1 4EW England on 15 April 2010
17 Jun 2009 NEWINC Incorporation