ESSENCE COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WILLIAM RAYNER / 01/09/2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/05/1327 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE HEAPS / 24/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WILLIAM RAYNER / 03/09/2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 31 BROOKSVILLE AVENUE LONDON NW6 6TH ENGLAND |
| 23/12/1123 December 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 107 GLOUCESTER PLACE LONDON W1U 6BY UNITED KINGDOM |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLIAM RAYNER / 01/09/2011 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 22 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM 8 BERNERS MEWS LONDON W1T 3AW |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | COMPANY NAME CHANGED SOFTEXPORT LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 13 ANDERSEN'S WHARF 20 COPENHAGEN PLACE LONDON E14 7DX |
| 27/09/0727 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: G OFFICE CHANGED 04/04/05 UNIT 3 1 300 ALASKA BUILDINGS 61 GRANGE ROAD LONDON SE1 3BA |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: G OFFICE CHANGED 26/08/03 GREYHOUND HOUSE 23-24 GEORGE ST RICHMOND SURREY TW9 1HY |
| 24/10/0224 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: G OFFICE CHANGED 30/11/99 GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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