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LILIT. HAIR & BEAUTY LIMITED

Company number 07331497

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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)
24 Apr 2015 AP01 Appointment of Mrs Lilit Matevosyan as a director on 17 April 2015
24 Apr 2015 TM01 Termination of appointment of Roma Antoniani as a director on 17 April 2015
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
09 Jun 2014 AP01 Appointment of Mr Roma Antoniani as a director
06 Jun 2014 TM01 Termination of appointment of Lilit Matevosyan as a director
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
28 Mar 2013 AP01 Appointment of Mrs Lilit Matevosyan as a director
24 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Mar 2013 TM01 Termination of appointment of Marat Grigoryan as a director
21 Mar 2013 CERTNM Company name changed M.g absolute security LIMITED\certificate issued on 21/03/13
  • CONNOT ‐
14 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-08
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
21 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of Nationwide Company Secretaries Limited as a secretary
30 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted