THE SKIN CENTER LIMITED

Company number 08121566

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
14 Sep 2017	PSC01	Notification of Nicholas John Wallwork as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
31 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 1,001	(6 pages)
31 Aug 2016	CH01	Director's details changed for Mr Nicholas John Wallwork on 15 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Ms Britta Wallwork on 15 August 2016	(2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 1,001	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Feb 2016	AD01	Registered office address changed from 49 London Street Reading RG1 4PS England to 53 London Street Reading RG4 1PS on 11 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from 5 Mustard Way Andover Hampshire SP11 6FP England to 49 London Street Reading RG1 4PS on 19 January 2016	(1 page)
11 Jan 2016	CERTNM	Company name changed dermatech systems LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
11 Nov 2015	AD01	Registered office address changed from Winton House Winton Square Basingstoke RG21 8EN to 5 Mustard Way Andover Hampshire SP11 6FP on 11 November 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
10 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000	(4 pages)
28 Mar 2014	AP01	Appointment of Ms Britta Wallwork as a director	(2 pages)
27 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 January 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
30 Aug 2013	CERTNM	Company name changed elawyer direct LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-02-01	(2 pages)
30 Aug 2013	CONNOT	Change of name notice	(2 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(3 pages)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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