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ABOUT FACE CLINICS LIMITED

Company number 06463773

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jan 2009 363a Return made up to 04/01/09; full list of members
11 Nov 2008 288a Director appointed huw anthony
06 Nov 2008 88(2) Ad 07/08/08 gbp si 19000@1=19000 gbp ic 1000/20000
06 Nov 2008 123 Nc inc already adjusted 07/08/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders loan agreement approved, allotment of shares, section 317, appointment of directors, submitted further forms to ch 07/08/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2008 288a Director appointed gareth martyn lewis
03 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
04 Jan 2008 NEWINC Incorporation