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IT COSMETICS LIMITED

Company number 09774243

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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)
08 Jan 2019	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)
09 Oct 2018	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)
27 Sep 2018	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)
21 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
06 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AP01	Appointment of Yannick Chalme as a director on 1 September 2016	View PDF Appointment of Yannick Chalme as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	TM01	Termination of appointment of Paulo Lima as a director on 31 August 2016	View PDF Termination of appointment of Paulo Lima as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Vianney Marie Hughes Derville as a director on 1 September 2016	View PDF Appointment of Vianney Marie Hughes Derville as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	TM01	Termination of appointment of Mark David Spillman as a director on 31 August 2016	View PDF Termination of appointment of Mark David Spillman as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP03	Appointment of Mark Chesson as a secretary on 1 September 2016	View PDF Appointment of Mark Chesson as a secretary on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 255 Hammersmith Road London W6 8AZ on 28 September 2016	View PDF Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 255 Hammersmith Road London W6 8AZ on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Mr Vismay Sharma as a director on 1 September 2016	View PDF Appointment of Mr Vismay Sharma as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 35 pages (35 pages)

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