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EOS BEAUTY EDINBURGH LTD

Company number SC424831

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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)
11 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10
21 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
29 Apr 2014 TM01 Termination of appointment of Jennifer Mccartney as a director
29 Apr 2014 TM01 Termination of appointment of Ria Mapp as a director
29 Apr 2014 CERTNM Company name changed jsacma LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
29 Apr 2014 AD01 Registered office address changed from C/O C/O Just Simply Accounting Limited 37 King Street Bathgate West Lothian EH48 1AZ Scotland on 29 April 2014
29 Apr 2014 AP01 Appointment of Miss Alexa Penman as a director
10 Mar 2014 AD01 Registered office address changed from Unit 28/30 Uphall Business Park Loaninghill Broxburn West Lothian EH52 5NT Scotland on 10 March 2014
23 Jan 2014 CERTNM Company name changed just simply hr LTD\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
23 Jan 2014 AP01 Appointment of Miss Ria Mapp as a director
13 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted