JUVENCA COSMETIC LIMITED

Company number 05598064

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2011	TM02	Termination of appointment of Temo Ltd as a secretary on 21 November 2011	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-07 GBP 5	(5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
09 Dec 2009	AP01	Appointment of Ms Hilde Camilla Refsland as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Kai Sjovold as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Heinrich Staheli as a director	(1 page)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 5.00	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Unni Sandberg as a director	(1 page)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
20 Feb 2009	288c	Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: 145-157, now: suite 1,; Street was: st john street, now: armcon business park; Area was: , now: london road south poynton; Post Town was: london, now: stockport; Region was: , now: cheshire; Post Code was: EC1V 4PY, now: SK12 1LQ; Country was: , now: united kingdom	(1 page)
12 Feb 2009	363a	Return made up to 20/10/08; full list of members	(4 pages)
12 Feb 2009	288b	Appointment Terminated Secretary GB formation LIMITED	(1 page)
29 Jan 2009	363a	Return made up to 31/10/07; full list of members	(5 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
23 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
23 Jan 2009	363a	Return made up to 20/10/07; full list of members	(4 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
15 Aug 2008	AA	Accounts made up to 31 October 2007	(1 page)
14 May 2008	288a	Secretary appointed temo LTD	(1 page)
20 Jun 2007	AA	Accounts made up to 31 October 2006	(1 page)
20 Jun 2007	363s	Return made up to 20/10/06; full list of members	(7 pages)