AROMACARE LIMITED

Company number 04604757

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
21 Jul 2011	AP01	Appointment of Duncan John Bain as a director	(3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
20 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 1	(3 pages)
11 May 2010	CERTNM	Company name changed marine ventures (poole) LIMITED\certificate issued on 11/05/10 CONNOT ‐ Change of name notice	(3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	(1 page)
15 Mar 2010	TM01	Termination of appointment of Duncan Bain as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Duncan John Bain on 1 October 2009	(2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	(1 page)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 100	(4 pages)
13 Nov 2009	AP02	Appointment of Marine Ventures Ltd as a director	(3 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Sep 2009	CERTNM	Company name changed aromacare LIMITED\certificate issued on 07/09/09	(2 pages)
03 Sep 2009	225	Accounting reference date shortened from 30/11/2009 to 31/08/2009	(1 page)
03 Sep 2009	288b	Appointment Terminated Director kathleen bain	(1 page)
03 Sep 2009	288a	Director appointed duncan john bain	(1 page)
27 Feb 2009	AA	Accounts made up to 30 November 2008	(1 page)
16 Feb 2009	363a	Return made up to 29/11/08; full list of members	(3 pages)
21 Dec 2007	AA	Accounts made up to 30 November 2007	(1 page)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
25 Apr 2007	AA	Accounts made up to 30 November 2006	(1 page)