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SKIN AND TONIC AESTHETICS LIMITED

Company number 08444608

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2017 AD01 Registered office address changed from 24 Eastcote Lane Hampton-in-Arden Solihull B92 0AS United Kingdom to Jtd Accountants Ltd Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 22 November 2017
20 Nov 2017 TM01 Termination of appointment of Alison Esther Harris as a director on 1 October 2017
31 Oct 2017 TM01 Termination of appointment of Joanna Liza Sloan as a director on 1 October 2017
31 Oct 2017 AP01 Appointment of Mrs Alison Esther Harris as a director on 1 October 2017
31 Oct 2017 AD01 Registered office address changed from C/O Jtd Accountants PO Box 244 215 - 255 Church Road Benfleet Essex SS7 9EE England to 24 Eastcote Lane Hampton-in-Arden Solihull B92 0AS on 31 October 2017
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 TM01 Termination of appointment of Joanna Liza Sloan as a director on 18 May 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-19
22 Jun 2016 CONNOT Change of name notice
19 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
19 May 2016 AP01 Appointment of Mrs Joanne Lisa Sloan as a director on 18 May 2016
19 May 2016 AD01 Registered office address changed from C/O Jtd Accountants PO Box 244 251-255 Church Road Benfleet Essex SS7 9EE England to C/O Jtd Accountants PO Box 244 215 - 255 Church Road Benfleet Essex SS7 9EE on 19 May 2016
19 May 2016 AD01 Registered office address changed from 24 Eastcote Lane Hamton in Arden Birmingham B92 0AS to C/O Jtd Accountants PO Box 244 251-255 Church Road Benfleet Essex SS7 9EE on 19 May 2016
19 May 2016 AP01 Appointment of Mrs Joanna Liza Sloan as a director on 18 May 2016
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
15 Oct 2015 TM01 Termination of appointment of Alison Esther Harrs as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Alison Esther Harris as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Alison Esther Harris as a director on 15 October 2015