BEAUTY WITHIN ABERDEEN LTD.

Company Documents

DateDescription
02/09/152 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/06/152 June 2015 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
70 SKENE STREET
ABERDEEN
ABERDEENSHIRE
AB10 1QE

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07/10/137 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/09/126 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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04/08/114 August 2011 31/10/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANDREA LYNCH / 10/08/2010

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14/06/1014 June 2010 31/10/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: LOWER GROUND SUITE 1 RUBISLAW PLACE ABERDEEN AB10 1XN

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21/04/0921 April 2009 31/10/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 31/10/07 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 PREVEXT FROM 31/08/2007 TO 31/10/2007

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25/10/0725 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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