ESSENCE MARKETING LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 FIRST GAZETTE

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04/10/134 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 FIRST GAZETTE

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18/12/1218 December 2012 DISS40 (DISS40(SOAD))

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1226 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/10/1224 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/09/1218 September 2012 FIRST GAZETTE

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY GERALD FITZSIMONS

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11/05/1211 May 2012 SECRETARY APPOINTED MARK ANTHONY FITZSIMONS

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08/05/128 May 2012 Annual return made up to 19 May 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FITZSIMONS / 19/05/2010

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12/10/1012 October 2010 Annual return made up to 19 May 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/07/0910 July 2009 30/09/08 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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12/06/0612 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0519 May 2005 SECRETARY RESIGNED

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