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AESTHETIC DENTAL SERVICES LIMITED

Company number 01319234

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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)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 2.24B Administrator's progress report to 22 March 2012
30 Mar 2012 2.35B Notice of move from Administration to Dissolution on 22 March 2012
23 Mar 2012 2.24B Administrator's progress report to 6 March 2012
30 Sep 2011 2.24B Administrator's progress report to 6 September 2011
30 Sep 2011 2.31B Notice of extension of period of Administration
27 Apr 2011 2.24B Administrator's progress report to 23 March 2011
31 Jan 2011 2.16B Statement of affairs with form 2.14B
02 Dec 2010 2.17B Statement of administrator's proposal
12 Oct 2010 AD01 Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB on 12 October 2010
06 Oct 2010 2.12B Appointment of an administrator
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Apr 2010 AP03 Appointment of Mr Jonathan Charles Laurence Foxcroft as a secretary
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 148,436
25 Jan 2010 CH01 Director's details changed for Mr Nigel Spring on 31 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
23 Sep 2009 288b Appointment Terminated Director andrew garner
23 Sep 2009 288a Director appointed mr nigel spring
14 Sep 2009 288b Appointment Terminated Secretary roger smallwood
28 Jan 2009 288a Secretary appointed mr roger smallwood
28 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007