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ESSENSE LIMITED

Company number 07126372

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
03 Jul 2014 TM01 Termination of appointment of Dennis Cooper as a director
26 Nov 2013 AP01 Appointment of Mr Alexander Urban as a director
26 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-26
25 Mar 2013 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Janice Cooper as a director
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AP01 Appointment of Mrs Janice Louise Cooper as a director
24 Jul 2010 AP01 Appointment of Dennis Thomas Cooper as a director
22 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)