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COSMETIQUE ACTIVE (UK) LIMITED

Company number 01007171

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 DS01 Application to strike the company off the register
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 288c Director's Change of Particulars / denis donohoe / 01/08/2009 / HouseName/Number was: 39B, now: 103; Street was: queen's gate gardens, now: hurlingham road; Post Code was: SW7 5RR, now: SW6 3NL
15 Jul 2009 363a Return made up to 25/06/09; full list of members
15 Jul 2009 288c Secretary's Change of Particulars / martin dupras / 29/03/2008 / HouseName/Number was: , now: flat 5; Street was: 22 warwick road, now: 38 lower sloane street; Post Code was: SW5 9UD, now: SW1W 8BP
10 Feb 2009 288a Director appointed denis donohoe
10 Feb 2009 288b Appointment Terminated Director laurence pardieu duthil
22 Dec 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 25/06/08; full list of members
08 Apr 2008 288b Appointment Terminated Director robert schulmeister
08 Apr 2008 288a Director appointed jean-luc soetemondt
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Secretary resigned
12 Oct 2007 AA Accounts made up to 31 December 2006
09 Sep 2007 363s Return made up to 25/06/07; no change of members
09 Sep 2007 363(190) Location of debenture register address changed
12 Oct 2006 AA Accounts made up to 31 December 2005
17 Aug 2006 288c Director's particulars changed
21 Jul 2006 363s Return made up to 25/06/06; full list of members
31 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
14 Nov 2005 288b Director resigned