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SYNAESTHETICA LIMITED

Company number 06486707

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
06 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
17 Feb 2011 CH03 Secretary's details changed for Evanguelia Lenoudias on 29 January 2011
17 Feb 2011 CH01 Director's details changed for George Lenoudias on 29 January 2011
20 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for George Lenoudias on 29 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 29/01/09; full list of members
04 Mar 2008 288c Director's Change of Particulars / george lenoubias / 03/03/2008 / Surname was: lenoubias, now: lenoudias; HouseName/Number was: , now: 74; Street was: 74 wroughton road, now: wroughton road
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288b Director resigned
29 Jan 2008 NEWINC Incorporation