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ANDIERRE AESTHETICS LIMITED

Company number 07538554

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Dr Andreas Polychronis on 30 October 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
18 Apr 2011 AP04 Appointment of Holdings Secretarial Limited as a secretary
17 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Apr 2011 AD01 Registered office address changed from 24 Canonbury Road London N12HS United Kingdom on 17 April 2011
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)