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RUSSO AESTHETICS LIMITED

Company number 08357976

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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)
07 Oct 2014	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)
24 Jun 2014	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)
17 Jun 2014	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)
01 Apr 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 January 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AD01	Registered office address changed from Flat 2 92 New Cavendish Street London W1W 6XJ on 25 February 2014	View PDF Registered office address changed from Flat 2 92 New Cavendish Street London W1W 6XJ on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 28 October 2013	View PDF Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP01	Appointment of Mrs Lisa Marie Barnes as a director	View PDF Appointment of Mrs Lisa Marie Barnes as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	CERTNM	Company name changed twp (newco) 126 LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	View PDF Company name changed twp (newco) 126 LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	TM01	Termination of appointment of Jeremy Parkin as a director	View PDF Termination of appointment of Jeremy Parkin as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Gareth O'hara as a director	View PDF Termination of appointment of Gareth O'hara as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	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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