COSMEDOCTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/1315 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1315 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1315 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1315 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/12/1228 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1228 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
| 28/12/1228 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 08/06/128 June 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE ANNE PASSMORE / 04/01/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ANNE PASSMORE / 04/01/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE CRESSHILL / 04/01/2012 |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ANNE PASSMORE / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE CRESSHILL / 01/03/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CRESSHILL / 13/02/2008 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIE PASSMORE / 05/09/2008 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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