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SANCTUARY SKIN SERVICES LTD

Company number NI664289

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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)
28 Jan 2020	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)
12 Nov 2019	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)
01 Nov 2019	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)
25 Oct 2019	TM01	Termination of appointment of Denise Redpath as a director on 10 September 2019	View PDF Termination of appointment of Denise Redpath as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 10/09/2019	View PDF Resolutions RES13 ‐ Transfer of shares 10/09/2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC02	Notification of C.S. Secretarial Services Ltd as a person with significant control on 10 September 2019	View PDF Notification of C.S. Secretarial Services Ltd as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC07	Cessation of Kahy Elliott as a person with significant control on 10 September 2019	View PDF Cessation of Kahy Elliott as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC07	Cessation of Paul Elliott as a person with significant control on 10 September 2019	View PDF Cessation of Paul Elliott as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AD01	Registered office address changed from 20 Dunboyne Park Eglinton Derry BT47 3YJ Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 26 September 2019	View PDF Registered office address changed from 20 Dunboyne Park Eglinton Derry BT47 3YJ Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Kahy Elliott as a director on 10 September 2019	View PDF Termination of appointment of Kahy Elliott as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Paul Elliott as a director on 10 September 2019	View PDF Termination of appointment of Paul Elliott as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP02	Appointment of Cs Director Services Limited as a director on 10 September 2019	View PDF Appointment of Cs Director Services Limited as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mrs Denise Redpath as a director on 10 September 2019	View PDF Appointment of Mrs Denise Redpath as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 20 - link opens in a new window - 13 pages (13 pages)

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