DERMASALVE SCIENCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1119 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1119 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/12/1030 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 08/07/108 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2010 |
| 29/12/0929 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 08/12/088 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/12/088 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/088 December 2008 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM LOMBARD HOUSE 4-8 LOMBARD STREET NEWCASTLE UPON TYNE NE1 3AE |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BELLAMOUR LONGHORSLEY MORPETH NORTHUMBERLAND NE65 8RB |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 37 JEWRY STREET LONDON EC3N 2ER |
| 10/01/0610 January 2006 | Resolutions |
| 10/01/0610 January 2006 | Resolutions |
| 10/01/0610 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | |
| 03/01/063 January 2006 | COMPANY NAME CHANGED MEON CAPITAL PLC CERTIFICATE ISSUED ON 03/01/06 |
| 01/08/051 August 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PROSPECTUS |
| 19/02/0419 February 2004 | AMENDING 882R |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0416 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/01/0420 January 2004 | Application to commence business |
| 20/01/0420 January 2004 | APPLICATION COMMENCE BUSINESS |
| 09/12/039 December 2003 | Incorporation |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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