- Company Overview for SURGERY COSMETIC (UK) LTD. (07377819)
- Filing history for SURGERY COSMETIC (UK) LTD. (07377819)
- People for SURGERY COSMETIC (UK) LTD. (07377819)
- More for SURGERY COSMETIC (UK) LTD. (07377819)
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) |
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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Mar 2019 | DS01 | Application to strike the company off the register | |
27 Sep 2018 | PSC01 | Notification of Clemente Zorzetto as a person with significant control on 11 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr Clemente Zorzetto as a director on 11 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Faisal Saleem as a director on 11 September 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
11 Sep 2018 | AC92 | Restoration by order of the court | |
05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jun 2017 | DS01 | Application to strike the company off the register | |
10 May 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 March 2017 | |
15 Mar 2017 | AP01 | Appointment of Mr Faisal Saleem as a director on 10 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Clemente Zorzetto as a director on 10 March 2017 | |
13 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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08 Oct 2015 | AD01 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 8 October 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
01 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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06 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
24 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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24 Apr 2014 | CERTNM |
Company name changed general trading food & wine co. LIMITED\certificate issued on 24/04/14
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16 Apr 2014 | AR01 | Annual return made up to 16 April 2014 with full list of shareholders | |
16 Apr 2014 | AP01 | Appointment of Clemente Zorzetto as a director |