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E-MED-COSMETICS LIMITED

Company number 08042331

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2019 PSC01 Notification of Tina Haynes as a person with significant control on 5 April 2019
21 Nov 2019 PSC07 Cessation of Robbie Stephen Donald Evans as a person with significant control on 5 April 2019
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Robbie Stephen Donald Evans as a director on 23 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
19 Nov 2015 CH01 Director's details changed for Mr Robbie Steven Donald Evans on 16 November 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AP01 Appointment of Mr Robbie Steven Donald Evans as a director on 30 April 2015
29 Apr 2015 CERTNM Company name changed 21ST century guy/girl LIMITED\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
28 Apr 2015 CH01 Director's details changed for Tina Haynes on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Ronald Sinclair Bassett Cross as a director on 28 April 2015
27 Oct 2014 CERTNM Company name changed advance laser clinic LIMITED\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 NM01 Change of name by resolution
23 Jul 2014 CERTNM Company name changed G4 4PARKING LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-07-23