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THE BODY SHOP ON-LINE (I)

Company number 04139349

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2010 DS01 Application to strike the company off the register
22 Dec 2009 MAR Re-registration of Memorandum and Articles
22 Dec 2009 CERT3 Certificate of re-registration from Limited to Unlimited
22 Dec 2009 FOA-RR Re-registration assent
22 Dec 2009 RR05 Re-registration from a private limited company to a private unlimited company
17 Oct 2009 AA Full accounts made up to 27 December 2008
30 Jan 2009 363a Return made up to 11/01/09; full list of members
20 Oct 2008 AA Full accounts made up to 29 December 2007
10 Jun 2008 288a Director appointed sophie anne gasperment
27 May 2008 288b Appointment Terminated Director peter saunders
11 Jan 2008 363a Return made up to 11/01/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 30 December 2006
08 Mar 2007 AUD Auditor's resignation
26 Jan 2007 363s Return made up to 11/01/07; full list of members
02 Jan 2007 AA Full accounts made up to 25 February 2006
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
30 Jan 2006 363s Return made up to 11/01/06; full list of members
04 Jan 2006 AA Full accounts made up to 26 February 2005