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BODYLINE COSMETIC SURGERY LIMITED

Company number 03771400

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
06 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 1,000
22 May 2012 AP01 Appointment of Mr Stephen Roger Barnes as a director on 21 May 2012
21 May 2012 TM01 Termination of appointment of David Paul Mills as a director on 21 May 2012
02 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Feb 2012 AD01 Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012
23 Dec 2011 TM01 Termination of appointment of Gerard Hugh Barnes as a director on 30 September 2011
23 Dec 2011 TM02 Termination of appointment of Gerard Hugh Barnes as a secretary on 30 September 2011
16 Dec 2011 AP01 Appointment of Mr David Paul Mills as a director on 1 October 2011
31 Aug 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Sep 2009 363a Return made up to 17/05/09; full list of members
21 Sep 2009 363a Return made up to 17/05/08; full list of members
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2009 288b Appointment Terminated Director stephen mcnerlin
27 Jul 2009 288b Appointment Terminated Secretary david ross
27 Jul 2009 288a Director appointed leila fellows saunders
27 Jul 2009 288a Director and secretary appointed gerard barnes
02 Apr 2009 AA Accounts made up to 31 May 2008
17 Dec 2007 AA Accounts made up to 31 May 2007