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MONDIAL HAIR AND BEAUTY LTD.

Company number SC343231

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AD01	Registered office address changed from Imex Block 59 Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom on 24 September 2013	View PDF Registered office address changed from Imex Block 59 Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 100	View PDF Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2013	AP01	Appointment of Mr Denis Alexander Barns as a director	View PDF Appointment of Mr Denis Alexander Barns as a director - link opens in a new window - 2 pages (2 pages)
06 May 2013	TM01	Termination of appointment of Elena Barns as a director	View PDF Termination of appointment of Elena Barns as a director - link opens in a new window - 1 page (1 page)
06 May 2013	TM02	Termination of appointment of Elena Barns as a secretary	View PDF Termination of appointment of Elena Barns as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
22 Jul 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
16 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2011	CH01	Director's details changed for Mrs Elena Barns on 2 October 2009	View PDF Director's details changed for Mrs Elena Barns on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	CERTNM	Company name changed mondial hair & beauty (scotland) LTD.\certificate issued on 27/08/10 CONNOT ‐	View PDF Company name changed mondial hair & beauty (scotland) LTD.\certificate issued on 27/08/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Marjory Mclean on 1 October 2009	View PDF Director's details changed for Mrs Marjory Mclean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Elena Barns on 1 October 2009	View PDF Director's details changed for Elena Barns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 May 2010	AD01	Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL on 15 May 2010	View PDF Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL on 15 May 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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