- Company Overview for VISAGE COSMETICS LIMITED (06754057)
- Filing history for VISAGE COSMETICS LIMITED (06754057)
- People for VISAGE COSMETICS LIMITED (06754057)
- More for VISAGE COSMETICS LIMITED (06754057)
| 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) |
|---|---|---|---|
| 10 May 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 23 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 20 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jul 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Antony James Blank on 25 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Sheree Melanie Blank on 25 January 2010 | |
| 11 Dec 2008 | 288a | Director appointed antony james blank | |
| 10 Dec 2008 | 288a | Director appointed sheree melanie blank | |
| 05 Dec 2008 | 88(2) | Ad 20/11/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 123 handley road new whittington chesterfield derbyshire S43 2EF | |
| 25 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Nov 2008 | RESOLUTIONS |
Resolutions
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| 21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from the studio st nicholas close elstree herts. WD6 3EW | |
| 21 Nov 2008 | 288b | Appointment terminated director graham cowan |