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ST ANDREWS COSMETIC SURGEONS LTD.

Company number 05850289

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
06 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,000
22 May 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2012 AD01 Registered office address changed from Whitley House Surgery Crompton Building Writtle Road Chelmsford Essex CM1 3RW on 28 March 2012
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 19/06/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 19/06/08; full list of members
08 Oct 2008 288c Director's Change of Particulars / peter dziewulsti / 01/06/2008 / Surname was: dziewulsti, now: dziewulski
13 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Oct 2007 363s Return made up to 19/06/07; full list of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP
04 Oct 2006 MA Memorandum and Articles of Association
26 Sep 2006 CERTNM Company name changed saint andrew's cosmetic surgeons LIMITED\certificate issued on 26/09/06
30 Aug 2006 288c Director's particulars changed
16 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned