DERMASALVE SCIENCES PLC

Company number 04989302 ·

Dissolved

58 filings

Date Filing
19 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Jan 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
30 Dec 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 View document
8 Jul 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2010 View document
29 Dec 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 View document
8 Dec 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Dec 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Dec 2008 STATEMENT OF AFFAIRS/4.19 View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM LOMBARD HOUSE 4-8 LOMBARD STREET NEWCASTLE UPON TYNE NE1 3AE View document
17 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
28 Nov 2007 AUDITOR'S RESIGNATION View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
1 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
28 Feb 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BELLAMOUR LONGHORSLEY MORPETH NORTHUMBERLAND NE65 8RB View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 SECRETARY RESIGNED View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 NEW SECRETARY APPOINTED View document
19 Jan 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 37 JEWRY STREET LONDON EC3N 2ER View document
10 Jan 2006 Resolutions View document
10 Jan 2006 Resolutions View document
10 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 363S View document
3 Jan 2006 COMPANY NAME CHANGED MEON CAPITAL PLC CERTIFICATE ISSUED ON 03/01/06 View document
1 Aug 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
19 Feb 2004 PROSPECTUS View document
19 Feb 2004 AMENDING 882R View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 DIRECTOR RESIGNED View document
20 Jan 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Jan 2004 Application to commence business View document
20 Jan 2004 APPLICATION COMMENCE BUSINESS View document
9 Dec 2003 Incorporation View document
9 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document