- Company Overview for SACSWELL LIMITED (03932379)
- Filing history for SACSWELL LIMITED (03932379)
- People for SACSWELL LIMITED (03932379)
- Insolvency for SACSWELL LIMITED (03932379)
- More for SACSWELL LIMITED (03932379)
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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18 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 May 2011 | |
18 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 March 2011 | |
31 Mar 2010 | AD01 | Registered office address changed from 60 Wimpole Street London W1G 8AG on 31 March 2010 | |
26 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2010 | 4.70 | Declaration of solvency | |
26 Mar 2010 | RESOLUTIONS |
Resolutions
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18 Mar 2010 | CERTNM |
Company name changed surgical aesthetics LIMITED\certificate issued on 18/03/10
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18 Mar 2010 | CONNOT | Change of name notice | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
11 May 2009 | 363a | Return made up to 24/02/09; full list of members | |
28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
09 Jun 2008 | 363a | Return made up to 24/02/07; full list of members | |
03 Jun 2008 | 363a | Return made up to 24/02/08; full list of members | |
17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from, little tew grounds farm, heythrop, oxfordshire, OX7 5TT | |
21 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
08 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
12 Jan 2007 | 288b | Secretary resigned | |
12 Jan 2007 | 288a | New secretary appointed | |
12 May 2006 | 363a | Return made up to 24/02/06; full list of members | |
30 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
12 May 2005 | 363a | Return made up to 24/02/05; full list of members | |
16 Feb 2005 | 288c | Secretary's particulars changed | |
09 Feb 2005 | 363a | Return made up to 24/02/03; full list of members |