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5188665 LIMITED

Company number 05188665

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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)
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	CERTNM	Company name changed botox LIMITED\certificate issued on 24/03/11 CONDIR ‐ Change of company name direction on 2011-03-22	View PDF Company name changed botox LIMITED\certificate issued on 24/03/11 CONDIR ‐ Change of company name direction on 2011-03-22 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 2	View PDF Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	AA	Accounts made up to 31 July 2008	View PDF Accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288c	Secretary's Change of Particulars / agb group LTD / 03/03/2008 / HouseName/Number was: , now: 277; Street was: agb house 18 avery hill road, now: main road; Area was: new eltham, now: ; Post Town was: london, now: sidcup; Region was: , now: kent; Post Code was: SE9 2BD, now: DA14 6QL	View PDF Secretary's Change of Particulars / agb group LTD / 03/03/2008 / HouseName/Number was: , now: 277; Street was: agb house 18 avery hill road, now: main road; Area was: new eltham, now: ; Post Town was: london, now: sidcup; Region was: , now: kent; Post Code was: SE9 2BD, now: DA14 6QL - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from private & confidential agb group agb house 18 avery hill road new eltham london SE9 2BD	View PDF Registered office changed on 28/03/2008 from private & confidential agb group agb house 18 avery hill road new eltham london SE9 2BD - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Sep 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 2006	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	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)

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