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SOLTA MEDICAL UK LIMITED

Company number 05393379

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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 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
31 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	CERTNM	Company name changed aesthera europe LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-14	View PDF Company name changed aesthera europe LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	AP01	Appointment of John Glenn as a director	View PDF Appointment of John Glenn as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	AP01	Appointment of Stephen Fanning as a director	View PDF Appointment of Stephen Fanning as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	TM01	Termination of appointment of Eric Sprague as a director	View PDF Termination of appointment of Eric Sprague as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM02	Termination of appointment of Eric Sprague as a secretary	View PDF Termination of appointment of Eric Sprague as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM01	Termination of appointment of Michael Terner as a director	View PDF Termination of appointment of Michael Terner as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
30 Sep 2009	288b	Appointment terminated director robert anderson	View PDF Appointment terminated director robert anderson - link opens in a new window - 1 page (1 page)
30 Sep 2009	288a	Director appointed michael terner	View PDF Director appointed michael terner - link opens in a new window - 1 page (1 page)
20 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: kingsbury house, 468 church lane, kingsbury, london, NW9 8UA	View PDF Registered office changed on 06/10/06 from: kingsbury house, 468 church lane, kingsbury, london, NW9 8UA - link opens in a new window - 1 page (1 page)
22 Sep 2006	363s	Return made up to 15/03/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/03/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 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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