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SYENCE SKIN CARE LIMITED

Company number 03092032

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2009 652a Application for striking-off
19 May 2009 MAR Re-registration of Memorandum and Articles
19 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
19 May 2009 53 Application for reregistration from PLC to private
19 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
11 Feb 2009 353 Location of register of members
28 Aug 2008 363s Return made up to 16/08/08; full list of members
28 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2007 288b Secretary resigned;director resigned
11 Oct 2007 288c Director's particulars changed
11 Oct 2007 363a Return made up to 16/08/07; bulk list available separately
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Secretary resigned;director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 16/08/06; bulk list available separately
17 Oct 2006 363(288) Director's particulars changed;director resigned
16 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 16/08/04; full list of members
07 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed