- Company Overview for SYENCE SKIN CARE LIMITED (03092032)
- Filing history for SYENCE SKIN CARE LIMITED (03092032)
- People for SYENCE SKIN CARE LIMITED (03092032)
- Charges for SYENCE SKIN CARE LIMITED (03092032)
- More for SYENCE SKIN CARE LIMITED (03092032)
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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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
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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
|