ENHANCED ADVANCED AESTHETICS LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STATEMENT OF AFFAIRS/4.19

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03/09/133 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/09/133 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
116-118 OLDHAM ROAD
MANCHESTER
M4 6AG

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY SHAHZADI MUNAZA

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15/03/1315 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/06/1211 June 2012 COMPANY NAME CHANGED HANIF CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/06/12

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DR SHAHZADI MUNAZA / 01/01/2011

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 CAIRNGORM DRIVE DARLINGTON COUNTY DURHAM DL1 2FD

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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07/04/097 April 2009 DIRECTOR'S PARTICULARS AAMIR HANIF

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 63 CENNON GROVE INGLEBY BARWICK STOCKTON-ON-TEES TS17 5DB

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07/02/097 February 2009 SECRETARY APPOINTED DR SHAHZADI MUNAZA

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07/02/097 February 2009 DIRECTOR APPOINTED DR AAMIR HANIF

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29/01/0929 January 2009 DIRECTOR RESIGNED BARBARA KAHAN

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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