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DERMA ACADEMY & CLINIC LIMITED

Company number 12281386

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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)
19 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
04 Nov 2022 AD01 Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 4 November 2022
04 Nov 2022 PSC04 Change of details for Ms Oktawia Kaptacz as a person with significant control on 24 October 2022
04 Nov 2022 CH01 Director's details changed for Ms Oktawia Kaptacz on 24 October 2022
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
11 Nov 2021 PSC04 Change of details for Ms Oktawia Kaptacz as a person with significant control on 4 October 2021
11 Nov 2021 CH01 Director's details changed for Ms Oktawia Kaptacz on 4 October 2021
23 Sep 2021 AA Micro company accounts made up to 31 October 2020
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
06 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
08 Nov 2019 PSC01 Notification of Oktawia Kaptacz as a person with significant control on 28 October 2019
08 Nov 2019 PSC07 Cessation of Simon Charles Hathaway as a person with significant control on 28 October 2019
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
30 Oct 2019 AP01 Appointment of Ms Oktawia Kaptacz as a director on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Simon Charles Hathaway as a director on 28 October 2019
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-25
  • GBP 100