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THE PLASTIC SURGEON (LOGISTICS) LTD

Company number 03676312

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2020 DS01 Application to strike the company off the register
23 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
23 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
28 May 2019 AA Accounts for a dormant company made up to 31 October 2018
24 May 2019 AP01 Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 9 May 2019
05 Feb 2019 MR04 Satisfaction of charge 036763120004 in full
05 Feb 2019 MR04 Satisfaction of charge 036763120003 in full
05 Feb 2019 MR04 Satisfaction of charge 036763120005 in full
05 Feb 2019 MR04 Satisfaction of charge 036763120006 in full
05 Feb 2019 MR04 Satisfaction of charge 036763120007 in full
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
15 Dec 2017 AD03 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
15 Dec 2017 AD02 Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 09/02/2017
15 Feb 2017 MR01 Registration of charge 036763120004, created on 9 February 2017
15 Feb 2017 MR01 Registration of charge 036763120005, created on 9 February 2017
15 Feb 2017 MR01 Registration of charge 036763120006, created on 9 February 2017
15 Feb 2017 MR01 Registration of charge 036763120007, created on 9 February 2017
13 Feb 2017 MR01 Registration of charge 036763120003, created on 9 February 2017
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates