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PRO HAIR BIOSYSTEMS LIMITED

Company number 06895763

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 TM01 Termination of appointment of Vigneswaran Vaheeswaran as a director on 17 February 2015
28 May 2015 TM02 Termination of appointment of Vigneswaran Vaheeswaran as a secretary on 17 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,200
07 Nov 2014 AD02 Register inspection address has been changed from C/O Landmark Lifestyle 32 - 34 Great Marlborough Street London W1F 7JB England to 32-34 Great Marlborough Street London W1F 7JB
07 Nov 2014 CH03 Secretary's details changed for Mr Vigneswaran Waran Vaheeswaran on 6 November 2014
07 Nov 2014 AD01 Registered office address changed from C/O Landmark Lifestyle 100 Harley Street London W1G 7JA England to 32-34 Great Marlborough Street London W1F 7JB on 7 November 2014
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2013 AD02 Register inspection address has been changed from 5 Cattle Market (2Nd Floor) Hexham Northumberland NE46 1NJ England
21 Jul 2013 TM01 Termination of appointment of Peter Davies as a director
21 Jul 2013 TM02 Termination of appointment of Peter Davies as a secretary
21 Jul 2013 TM01 Termination of appointment of Paul Jobling as a director
21 Jul 2013 AD01 Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 21 July 2013
21 Jul 2013 AP03 Appointment of Mr Vigneswaran Waran Vaheeswaran as a secretary
20 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 1,200
20 May 2013 AD02 Register inspection address has been changed from C/O Peter Davies Office 5 Cookes Building Meal Market Hexham Northumberland NE46 1NF United Kingdom
07 Mar 2013 AP01 Appointment of Mr Vignes Waran Vaheeswaran as a director
09 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
09 May 2011 AD03 Register(s) moved to registered inspection location