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THE PINK SPA LIMITED

Company number 06918566

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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)
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CERTNM	Company name changed the ocean spa LTD\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-17	View PDF Company name changed the ocean spa LTD\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-17 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 10,000	View PDF Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	CH01	Director's details changed for Verna Haywood on 5 May 2010	View PDF Director's details changed for Verna Haywood on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AD01	Registered office address changed from St Stephens Court 1 st Stephens Road Bournemouth Dorset BH2 6LA on 30 April 2010	View PDF Registered office address changed from St Stephens Court 1 st Stephens Road Bournemouth Dorset BH2 6LA on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	CH01	Director's details changed for Verna Deborah Herry on 18 March 2010	View PDF Director's details changed for Verna Deborah Herry on 18 March 2010 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 25 August 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 25 August 2009 GBP 1 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	288a	Director appointed verna deborah herry	View PDF Director appointed verna deborah herry - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 3 acorn business park ling road poole dorset BH12 4NZ	View PDF Registered office changed on 25/08/2009 from 3 acorn business park ling road poole dorset BH12 4NZ - link opens in a new window - 1 page (1 page)
25 Aug 2009	225	Accounting reference date extended from 31/05/2010 to 30/09/2010	View PDF Accounting reference date extended from 31/05/2010 to 30/09/2010 - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment Terminated Secretary humphries kirk services LIMITED	View PDF Appointment Terminated Secretary humphries kirk services LIMITED - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment Terminated Director james selby bennett	View PDF Appointment Terminated Director james selby bennett - link opens in a new window - 1 page (1 page)
25 Aug 2009	288a	Secretary appointed sarah louise curtis	View PDF Secretary appointed sarah louise curtis - link opens in a new window - 1 page (1 page)
13 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Aug 2009	CERTNM	Company name changed emerald portland spa LTD\certificate issued on 11/08/09	View PDF Company name changed emerald portland spa LTD\certificate issued on 11/08/09 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288a	Director appointed james selby bennett	View PDF Director appointed james selby bennett - link opens in a new window - 1 page (1 page)
19 Jun 2009	288a	Secretary appointed humphries kirk services LIMITED	View PDF Secretary appointed humphries kirk services LIMITED - link opens in a new window - 1 page (1 page)
19 Jun 2009	288b	Appointment Terminated Director john cowdry	View PDF Appointment Terminated Director john cowdry - link opens in a new window - 1 page (1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england	View PDF Registered office changed on 19/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england - link opens in a new window - 1 page (1 page)
19 Jun 2009	288b	Appointment Terminated Secretary london law secretarial LIMITED	View PDF Appointment Terminated Secretary london law secretarial LIMITED - link opens in a new window - 1 page (1 page)
03 Jun 2009	CERTNM	Company name changed portland emerald spa LIMITED\certificate issued on 06/06/09	View PDF Company name changed portland emerald spa LIMITED\certificate issued on 06/06/09 - link opens in a new window - 2 pages (2 pages)

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