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DERMACARE BELGIUM LTD

Company number 06433967

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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)
10 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,000	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AD01	Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 1 June 2012	View PDF Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Mrs Elisabeth Carter as a director on 19 December 2009	View PDF Appointment of Mrs Elisabeth Carter as a director on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM02	Termination of appointment of Companies Secretary Service Ltd as a secretary on 31 May 2012	View PDF Termination of appointment of Companies Secretary Service Ltd as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Stephan Marana as a director on 19 December 2009	View PDF Termination of appointment of Stephan Marana as a director on 19 December 2009 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2011	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011	View PDF Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	CH04	Secretary's details changed for Companies Secretary Service Ltd on 1 November 2010	View PDF Secretary's details changed for Companies Secretary Service Ltd on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AD01	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 11 January 2011	View PDF Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 11 January 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Stephan Marana on 1 October 2009	View PDF Director's details changed for Stephan Marana on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH04	Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009	View PDF Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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