- Company Overview for BIO SKINCARE LIMITED (06403406)
- Filing history for BIO SKINCARE LIMITED (06403406)
- People for BIO SKINCARE LIMITED (06403406)
- More for BIO SKINCARE LIMITED (06403406)
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) |
---|---|---|---|
08 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Aug 2015 | DS01 | Application to strike the company off the register | |
16 Feb 2015 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-02-16
|
|
26 Sep 2014 | TM01 | Termination of appointment of Peter George Vernon as a director on 15 September 2014 | |
26 Sep 2014 | TM01 | Termination of appointment of Peter Roche as a director on 15 September 2014 | |
23 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
17 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 2 November 2012
|
|
15 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 28 February 2013
|
|
15 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 18 December 2012
|
|
15 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 31 January 2013
|
|
28 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
12 Apr 2013 | AD01 | Registered office address changed from First Floor Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 12 April 2013 | |
20 Mar 2013 | AP01 | Appointment of Mr Anthony Harold Garnier Atkinson as a director | |
25 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
19 Dec 2011 | AD01 | Registered office address changed from Unit 9 Studland Industrial Estate Ball Hill Newbury Berkshire RG20 0PW England on 19 December 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
25 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Oct 2010 | AD02 | Register inspection address has been changed | |
30 Sep 2010 | AD01 | Registered office address changed from 104 Briarwood Road Epsom Surrey KT17 2NG on 30 September 2010 |