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ETHOS MEDISPA LIMITED

Company number 06516217

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 AA Total exemption small company accounts made up to 10 October 2012
05 Dec 2012 AA01 Previous accounting period shortened from 31 March 2013 to 10 October 2012
04 Dec 2012 DS01 Application to strike the company off the register
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 80
30 Jun 2011 AP01 Appointment of Mrs Rebecca Page as a director
29 Jun 2011 AD01 Registered office address changed from 26 Meanley Road London E12 6AR United Kingdom on 29 June 2011
29 Jun 2011 TM01 Termination of appointment of Alison Crook as a director
18 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Moor Park House Moor Park Lane Farnham Surrey GU10 1QP United Kingdom on 18 May 2011
17 May 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 TM01 Termination of appointment of Diane Keith as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 CERTNM Company name changed ethos medical LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-07-08
20 Sep 2010 CONNOT Change of name notice
04 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
04 Apr 2010 CH01 Director's details changed for Miss Alison Crook on 27 February 2010
11 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
03 Jan 2010 TM02 Termination of appointment of Simon Chan as a secretary
03 Jan 2010 TM01 Termination of appointment of Simon Chan as a director
30 Apr 2009 288b Appointment Terminated Director jennifer raines
16 Mar 2009 363a Return made up to 27/02/09; full list of members