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EDAN BEAUTY LIMITED

Company number 05959495

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 100
02 Nov 2009 CH03 Secretary's details changed for Mr Paul Bland on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Paul Ingram on 9 October 2009
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Mr Paul Bland on 9 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 09/10/08; full list of members
02 Dec 2008 288b Appointment Terminated Director dena mason
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jan 2008 363s Return made up to 09/10/07; full list of members
18 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
18 Jan 2008 363(287) Registered office changed on 18/01/08
19 Dec 2006 88(2)R Ad 01/11/06--------- £ si 98@1=98 £ ic 1/99
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New secretary appointed;new director appointed
30 Oct 2006 288a New director appointed
11 Oct 2006 287 Registered office changed on 11/10/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
09 Oct 2006 NEWINC Incorporation