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PROMED ESTHETICS LIMITED

Company number 07848799

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100	View PDF Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AP01	Appointment of Mr Gay Goudsmit as a director on 16 November 2011	View PDF Appointment of Mr Gay Goudsmit as a director on 16 November 2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Mrs Moshit Diamond as a director on 16 November 2011	View PDF Appointment of Mrs Moshit Diamond as a director on 16 November 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	TM01	Termination of appointment of Ela Shah as a director on 16 November 2011	View PDF Termination of appointment of Ela Shah as a director on 16 November 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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