ELAN LASER CLINICS GROUP LIMITED

Company Documents

DateDescription
17/10/2417 October 2024 Order of court to wind up

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21/06/2421 June 2024 Compulsory strike-off action has been suspended

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21/06/2421 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-22

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21/12/2321 December 2023 Termination of appointment of Anna Mccartney as a director on 2023-12-21

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-09-29

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-11-13

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03/11/233 November 2023 Termination of appointment of Gregory John Bittar as a director on 2023-10-24

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18/09/2318 September 2023 Director's details changed for Mr Julian Philipp Ameler on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Gregory John Bittar on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Mr Peter Allan Goode on 2023-09-18

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18/09/2318 September 2023 Director's details changed for David Niels Quirk on 2023-09-18

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with updates

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-02-10

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07/03/237 March 2023 Micro company accounts made up to 2022-03-31

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21/02/2321 February 2023

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Statement of capital on 2023-02-21

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21/02/2321 February 2023

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13/02/2313 February 2023

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13/02/2313 February 2023

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Resolutions

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-09-07

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10/05/2210 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-06

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10/05/2210 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-05

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Registered office address changed from 87 the Hundred Romsey Hampshire SO51 8BZ United Kingdom to Unit 34 the Springs Thorpe Park Approach Leeds LS15 8GH on 2022-02-16

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-19

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Memorandum and Articles of Association

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Memorandum and Articles of Association

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02/12/212 December 2021 Appointment of Miss Anna Mccartney as a director on 2021-12-02

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12/07/2112 July 2021 Incorporation

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