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GTG UK MANAGEMENT LTD

Company number 07743974

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2013 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 9 October 2013
07 Oct 2013 TM01 Termination of appointment of Emmanouil Roukounakis as a director on 3 October 2013
07 Oct 2013 AP01 Appointment of Mr Geoffrey Neil Livesey as a director on 3 October 2013
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
22 Nov 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 1
22 Nov 2012 CH01 Director's details changed for Mr Emmanouil Roukounakis on 27 March 2012
28 Jun 2012 AD01 Registered office address changed from Coppice Side Venture Park North Street Nottingham Notts NG16 4DF United Kingdom on 28 June 2012
28 Jun 2012 CERTNM Company name changed beauty and skin centre LTD\certificate issued on 28/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-27
20 Jan 2012 TM01 Termination of appointment of Stephen Oxley as a director on 3 January 2012
07 Dec 2011 AP01 Appointment of Mr Emmanouil Roukounakis as a director on 1 December 2011
05 Dec 2011 AD01 Registered office address changed from , 24/25 Nutford Place, London, W1H 5YN, United Kingdom on 5 December 2011
02 Dec 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)