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ASK COSMETICS LIMITED

Company number 03673387

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
25 Aug 2016 AP01 Appointment of Harley Lane as a director on 5 August 2016
25 Aug 2016 TM01 Termination of appointment of Karen Susan Wheeler as a director on 5 August 2016
06 Apr 2016 TM02 Termination of appointment of Pitsec Limited as a secretary on 5 April 2016
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
25 Nov 2013 AD04 Register(s) moved to registered office address
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Sep 2011 AD03 Register(s) moved to registered inspection location
13 Sep 2011 AD02 Register inspection address has been changed
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Karen Susan Wheeler on 1 October 2009
24 Nov 2009 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009