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SKIN MOOD LIMITED

Company number 06470567

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Feb 2013 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 31 January 2013
01 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 1,000
23 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
31 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 May 2011
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
04 May 2010 AA Accounts for a dormant company made up to 31 January 2009
18 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 18 January 2010
18 Jan 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 18 January 2010
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 May 2009 123 Gbp nc 1000/100000 06/05/09
19 Jan 2009 363a Return made up to 11/01/09; full list of members
16 Oct 2008 288a Director appointed mr. David john bird
22 Jan 2008 88(2)R Ad 11/01/08--------- £ si 999@1=999 £ ic 1/1000
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned
11 Jan 2008 NEWINC Incorporation