URBAN DECAY COSMETICS EUROPE LIMITED

Company number 07697680

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	(5 pages)
24 Sep 2013	TM01	Termination of appointment of Lady (Sylvia) Jay as a director on 31 July 2013	(1 page)
18 Sep 2013	AP01	Appointment of Mr Michel Brousset as a director on 9 September 2013	(2 pages)
16 Sep 2013	AP01	Appointment of Mr Jean-Jacques Lebel as a director on 1 September 2013	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Jeremy Schwartz as a director on 9 September 2013	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
15 Feb 2013	AD01	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 15 February 2013	(1 page)
15 Feb 2013	AP03	Appointment of Mr Martin Dupras as a secretary on 29 January 2013	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Jeremy James Leighton Schwartz as a director on 18 December 2012	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Thierry Herve Henri Cheval as a director on 18 December 2012	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Timothy Con Warner as a director on 17 December 2012	(1 page)
14 Feb 2013	AP01	Appointment of Ms Lady (Sylvia) Jay as a director on 18 December 2012	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Timothy Con Warner as a director on 17 December 2012	(1 page)
14 Feb 2013	TM01	Termination of appointment of Craig Blanchard Sawin as a director on 17 December 2012	(1 page)
28 Jan 2013	TM02	Termination of appointment of Company Law Consultants Ltd. as a secretary on 28 January 2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AD01	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom on 23 September 2011	(2 pages)
23 Sep 2011	AP04	Appointment of Company Law Consultants Ltd. as a secretary on 6 September 2011	(3 pages)
07 Jul 2011	NEWINC	Incorporation	(23 pages)