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1AESTHETIC LTD.

Company number 07168360

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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)
12 May 2015	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	CH01	Director's details changed for Mr Robert James Harry Mcneill on 31 January 2013	View PDF Director's details changed for Mr Robert James Harry Mcneill on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
12 May 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Robert Mcneill on 4 November 2011	View PDF Director's details changed for Mr Robert Mcneill on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CH01	Director's details changed for Mr Robert Mcneill on 1 January 2011	View PDF Director's details changed for Mr Robert Mcneill on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM02	Termination of appointment of Robert Mcneill as a secretary	View PDF Termination of appointment of Robert Mcneill as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2011	CERTNM	Company name changed aesthetica arts LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed aesthetica arts LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 12 April 2011	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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1AESTHETIC LTD.

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