- Company Overview for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- Filing history for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- People for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- More for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
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) |
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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
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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 |