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387413 LTD

Company number 09532944

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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)
18 Oct 2016	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)
02 Aug 2016	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)
20 Jul 2016	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)
24 Feb 2016	TM01	Termination of appointment of Timothy David Church as a director on 31 December 2015	View PDF Termination of appointment of Timothy David Church as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AP01	Appointment of Mrs Rachael Alexandar Gordon as a director on 21 October 2015	View PDF Appointment of Mrs Rachael Alexandar Gordon as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	CERTNM	Company name changed beauty essentials uk LTD\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16	View PDF Company name changed beauty essentials uk LTD\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	TM01	Termination of appointment of John Douglas Belsey as a director on 10 April 2015	View PDF Termination of appointment of John Douglas Belsey as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Louise Rogers Ltd G8 the Ross Building Adastral Park Martlesham Suffolk IP5 3RE on 6 May 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Louise Rogers Ltd G8 the Ross Building Adastral Park Martlesham Suffolk IP5 3RE on 6 May 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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