PROMOTION BEAUTY LTD

Company number 06736363

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2012	TM01	Termination of appointment of Timo Oswald Reinhardt as a director on 11 November 2010	(1 page)
02 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2012-01-02 EUR 120	(3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
13 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
12 Apr 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 12 April 2011	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 October 2010	(2 pages)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2010	AP01	Appointment of Timo Oswald Reinhardt as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr. Johannes Hilmes on 15 December 2009	(2 pages)
29 Oct 2008	NEWINC	Incorporation	(14 pages)