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ESS GROUP LTD

Company number 09839348

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CH01	Director's details changed for Mrs Melike Kaynak on 1 September 2016	View PDF Director's details changed for Mrs Melike Kaynak on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016	View PDF Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 500	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 May 2016	CH01	Director's details changed for Mrs Melike Kaynak on 1 December 2015	View PDF Director's details changed for Mrs Melike Kaynak on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AD01	Registered office address changed from 60 New Broad Street London EC2M 1JJ England to 1 Primrose Street London EC2A 2EX on 18 April 2016	View PDF Registered office address changed from 60 New Broad Street London EC2M 1JJ England to 1 Primrose Street London EC2A 2EX on 18 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	TM01	Termination of appointment of Phillip Spurgeon as a director on 1 February 2016	View PDF Termination of appointment of Phillip Spurgeon as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	CERTNM	Company name changed elxi sales solutions LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05	View PDF Company name changed elxi sales solutions LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AD01	Registered office address changed from 30 Crown Place London EC2A 4EB England to 60 New Broad Street London EC2M 1JJ on 29 December 2015	View PDF Registered office address changed from 30 Crown Place London EC2A 4EB England to 60 New Broad Street London EC2M 1JJ on 29 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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