AROMATHERAPY ASSOCIATES HOLDINGS LIMITED

Company number 07684120

Date	Type	Description	View / Download
13 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Oct 2014	AD01	Registered office address changed from 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 8 Salisbury Square London EC4Y 8BB on 17 October 2014	(2 pages)
16 Oct 2014	4.70	Declaration of solvency	(3 pages)
16 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Sep 2014	SH20	Statement by directors	(1 page)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 102	(4 pages)
04 Sep 2014	CAP-SS	Solvency statement dated 01/09/14	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium be reduced to zero 01/09/2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Montserrat Suarez as a director on 23 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	(7 pages)
24 Jun 2014	AUD	Auditor's resignation	(1 page)
19 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
05 Mar 2014	AUD	Auditor's resignation	(1 page)
20 Feb 2014	AP01	Appointment of Geraldine Howard as a director on 14 February 2014	(3 pages)
20 Feb 2014	AP01	Appointment of Ms Montserrat Suarez as a director on 5 February 2014	(3 pages)
20 Feb 2014	AP01	Appointment of Mr Christopher Paul Britton as a director on 5 February 2014	(3 pages)
20 Feb 2014	AP01	Appointment of Jean Philippe Barade as a director on 5 February 2014	(3 pages)
20 Feb 2014	TM01	Termination of appointment of Magdy Adib Ishak-Hanna as a director on 5 February 2014	(2 pages)
20 Feb 2014	TM01	Termination of appointment of James Ramsay as a director on 5 February 2014	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Ian Ashley Richardson as a director on 5 February 2014	(2 pages)
17 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 102	(5 pages)

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