COSMETECH CLINICS LIMITED

Company number NI065931

Date	Type	Description	View / Download
07 Nov 2014	CH01	Director's details changed for Ms Lena Gillespie on 10 August 2014	(2 pages)
07 Nov 2014	CH03	Secretary's details changed for Lena Gillespie on 10 August 2014	(1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2014	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(7 pages)
19 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 125	(4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 112.00	(4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 101.00	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
10 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
01 Dec 2011	AD01	Registered office address changed from Cosmetech Clinics Ltd 109C High Street Holywood BT18 9AG on 1 December 2011	(1 page)
30 Nov 2011	CH01	Director's details changed for Lena Gillespie on 31 August 2011	(2 pages)
30 Nov 2011	CH03	Secretary's details changed for Lena Gillespie on 31 August 2011	(2 pages)
31 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Jan 2011	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)