- Company Overview for MEDICAL COSMETIC SERVICES LONDON LIMITED (08037136)
- Filing history for MEDICAL COSMETIC SERVICES LONDON LIMITED (08037136)
- People for MEDICAL COSMETIC SERVICES LONDON LIMITED (08037136)
- More for MEDICAL COSMETIC SERVICES LONDON LIMITED (08037136)
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) |
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20 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jul 2020 | DS01 | Application to strike the company off the register | |
27 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
28 May 2019 | AA | Total exemption full accounts made up to 30 August 2018 | |
21 May 2019 | AP01 | Appointment of Ms Claire Ann Marshall Donald as a director on 10 May 2019 | |
25 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
25 Apr 2019 | PSC07 | Cessation of Mark Antony Palmer as a person with significant control on 21 December 2018 | |
28 Aug 2018 | AA | Total exemption full accounts made up to 30 August 2017 | |
29 May 2018 | AA01 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
04 May 2018 | PSC02 | Notification of Medical Cosmetic Services (Holdings) Limited as a person with significant control on 1 June 2016 | |
19 Mar 2018 | TM01 | Termination of appointment of Mark Antony Palmer as a director on 16 March 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Christopher Matthews as a director on 26 January 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Anne Welford as a director on 28 January 2018 | |
07 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
08 May 2017 | AP01 | Appointment of Mrs Anne Welford as a director on 3 May 2017 | |
22 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
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01 Jun 2016 | AP01 | Appointment of Dr Mark Antony Palmer as a director | |
01 Jun 2016 | AD01 | Registered office address changed from C/O Alizonne Uk 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD to 103 Commercial Street Rothwell Leeds LS26 0QD on 1 June 2016 | |
05 May 2016 | AP01 | Appointment of Dr Mark Antony Palmer as a director on 5 April 2016 | |
05 May 2016 | TM01 | Termination of appointment of James Phillip Smith as a director on 5 April 2016 | |
07 Jul 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
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