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SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

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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)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2014	AP01	Appointment of Mr Paul Hart as a director on 18 December 2014	View PDF Appointment of Mr Paul Hart as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	TM01	Termination of appointment of Frederic Charles Josse Mutien Ghislain De Mevius as a director on 18 December 2014	View PDF Termination of appointment of Frederic Charles Josse Mutien Ghislain De Mevius as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2,299,007.53	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2,299,007.53 - link opens in a new window - 10 pages (10 pages)
13 Jan 2014	TM01	Termination of appointment of Benjamin David Rowe Jones as a director on 31 October 2013	View PDF Termination of appointment of Benjamin David Rowe Jones as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
15 Nov 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	MR01	Registration of charge 037735410006, created on 29 April 2013	View PDF Registration of charge 037735410006, created on 29 April 2013 - link opens in a new window - 42 pages (42 pages)
09 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	TM01	Termination of appointment of Roger Anthony Pedder as a director on 31 December 2012	View PDF Termination of appointment of Roger Anthony Pedder as a director on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 541,066.78	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 541,066.78 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	CH01	Director's details changed for Rachel Susan Harris on 7 December 2011	View PDF Director's details changed for Rachel Susan Harris on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Roger Anthony Pedder on 7 December 2011	View PDF Director's details changed for Mr Roger Anthony Pedder on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Andrew Lane on 7 December 2011	View PDF Director's details changed for Andrew Lane on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Benjamin David Rowe Jones on 7 December 2011	View PDF Director's details changed for Benjamin David Rowe Jones on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Frederic De Mevius on 7 December 2011	View PDF Director's details changed for Frederic De Mevius on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	TM02	Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011	View PDF Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 27 January 2012	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 27 January 2012 - link opens in a new window - 2 pages (2 pages)

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