ESSENTIAL DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1019 May 2010 | APPLICATION FOR STRIKING-OFF |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MARK ANDREWS / 08/08/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK ANDREWS / 08/08/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM BREWMASTERS HOUSE 91 BRICK LANE LONDON E1 6QL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/06/0329 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: G OFFICE CHANGED 14/05/98 UNIT 502 ALASKA WORKS 61 GRANGE ROAD LONDON SE1 3BH |
| 13/06/9713 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9617 May 1996 | Incorporation |
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