- Company Overview for SWISS HEALTH & BEAUTY LTD. (06100709)
- Filing history for SWISS HEALTH & BEAUTY LTD. (06100709)
- People for SWISS HEALTH & BEAUTY LTD. (06100709)
- More for SWISS HEALTH & BEAUTY LTD. (06100709)
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) |
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24 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 May 2012 | AR01 |
Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-05-02
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09 Nov 2011 | AA01 | Current accounting period shortened from 29 February 2012 to 31 December 2011 | |
12 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
15 Jun 2011 | AA | Accounts for a dormant company made up to 28 February 2010 | |
16 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
11 Mar 2011 | AD01 | Registered office address changed from The Picasso Building Calverdale Road Wakefield West Yorkshire WF1 5PF on 11 March 2011 | |
15 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
13 Mar 2010 | CH04 | Secretary's details changed for International Personal Service Ltd. on 13 March 2010 | |
13 Mar 2010 | CH01 | Director's details changed for Andreas Lange on 13 March 2010 | |
30 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
19 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB | |
19 Mar 2009 | 353 | Location of register of members | |
19 Mar 2009 | 190 | Location of debenture register | |
18 Mar 2009 | 288c | Secretary's Change of Particulars / international personal service LTD. / 18/03/2009 / HouseName/Number was: 36, now: the picasso building; Street was: wood street, now: calverdale road; Area was: suite f, 1ST floor, new city chambers, now: ; Post Code was: WF1 2HB, now: WF1 5PF | |
26 Nov 2008 | AA | Accounts made up to 29 February 2008 | |
06 Jun 2008 | 288a | Secretary appointed international personal service LTD. | |
06 Jun 2008 | 363a | Return made up to 13/02/08; full list of members | |
06 Jun 2008 | 288b | Appointment Terminated Secretary direktline LTD. | |
13 Feb 2007 | NEWINC | Incorporation |