ESSENSUALS (BRIGHTON 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | APPLICATION FOR STRIKING-OFF |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 22/09/0722 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 13/10/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 19/10/0419 October 2004 | S366A DISP HOLDING AGM 27/09/04 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED ESSENSUALS (BRIGHTON) LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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