BUTTERFLY MEDISPA LTD



Company Documents

DateDescription
20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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20/03/1920 March 2019PSC'S CHANGE OF PARTICULARS / MRS LORNA HANLEY / 01/03/2019

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08/01/198 January 2019SECRETARY APPOINTED MISS LAUREN CHERRY

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08/01/198 January 2019APPOINTMENT TERMINATED, SECRETARY LORNA HANLEY

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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15/03/1815 March 2018CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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29/03/1629 March 2016Annual return made up to 2 March 2016 with full list of shareholders

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29/03/1629 March 2016APPOINTMENT TERMINATED, DIRECTOR DAVID HANLEY

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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30/03/1530 March 2015COMPANY NAME CHANGED G2G SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/03/15

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29/03/1529 March 2015Annual return made up to 2 March 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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29/03/1429 March 2014Annual return made up to 2 March 2014 with full list of shareholders

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29/03/1429 March 2014DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HANLEY / 01/03/2014

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29/03/1429 March 2014SECRETARY'S CHANGE OF PARTICULARS / LORNA HANLEY / 01/03/2014

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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19/03/1319 March 2013REGISTERED OFFICE CHANGED ON 19/03/2013 FROM EAST LEIGH 3 MILTON ROAD, LENNOXTOWN GLASGOW G66 7DL

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13/03/1313 March 2013Annual return made up to 2 March 2013 with full list of shareholders

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12/03/1312 March 2013DIRECTOR APPOINTED MRS LORNA CHERRY

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012Annual return made up to 2 March 2012 with full list of shareholders

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19/12/1119 December 2011PREVEXT FROM 31/03/2011 TO 30/09/2011

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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05/05/115 May 2011Annual return made up to 2 March 2011 with full list of shareholders

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21/04/1021 April 2010Annual return made up to 2 March 2010 with full list of shareholders

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HANLEY / 01/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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18/05/0918 May 2009RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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15/04/0815 April 2008RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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24/04/0724 April 2007NEW SECRETARY APPOINTED

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24/04/0724 April 2007SECRETARY RESIGNED

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24/04/0724 April 2007RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/04/066 April 2006RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/057 April 2005RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS

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07/04/057 April 2005RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0422 April 2004RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS

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22/04/0422 April 2004RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0328 April 2003REGISTERED OFFICE CHANGED ON 28/04/03 FROM: FLAT 3/2 1597 GREAT WESTERN ROAD, GLASGOW, G13 1LS

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28/04/0328 April 2003REGISTERED OFFICE CHANGED ON 28/04/03 FROM: AT 3/2 1597 GREAT WESTERN ROAD, GLASGOW, G13 1LS

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14/04/0314 April 2003RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003LOCATION OF REGISTER OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 3 QUEEN STREET, GLASGOW

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25/10/0125 October 2001REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 153 QUEEN STREET, GLASGOW

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25/10/0125 October 2001NEW SECRETARY APPOINTED

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08/08/018 August 2001REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 41 MAIN STREET, TOWNHILL, DUNFERMLINE, FIFE KY12 0EF

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08/08/018 August 2001REGISTERED OFFICE CHANGED ON 08/08/01 FROM: MAIN STREET, TOWNHILL, DUNFERMLINE, FIFE KY12 0EF

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08/08/018 August 2001NEW DIRECTOR APPOINTED

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06/03/016 March 2001DIRECTOR RESIGNED

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06/03/016 March 2001SECRETARY RESIGNED

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02/03/012 March 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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