ETHOS MEDISPA LIMITED
Company number 06516217 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 10 October 2012 | View document |
| 5 Dec 2012 | PREVSHO FROM 31/03/2013 TO 10/10/2012 | View document |
| 4 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MRS REBECCA PAGE | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 26 MEANLEY ROAD LONDON E12 6AR UNITED KINGDOM | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CROOK | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM MOOR PARK HOUSE MOOR PARK LANE FARNHAM SURREY GU10 1QP UNITED KINGDOM | View document |
| 18 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE KEITH | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | COMPANY NAME CHANGED ETHOS MEDICAL LIMITED CERTIFICATE ISSUED ON 20/09/10 | View document |
| 20 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 4 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON CROOK / 27/02/2010 | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Feb 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 3 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CHAN | View document |
| 3 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAN | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER RAINES | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED MR SIMON CHAN | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM KILN COTTAGE MOOR PARK WAY FARNHAM GU9 8EL ENGLAND | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED DR DIANE KEITH | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED MISS JENNIFER RAINES | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER RAINES | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MISS ALISON CROOK | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY ARNOLD | View document |
| 5 Jun 2008 | SECRETARY APPOINTED MR SIMON CHAN | View document |
| 27 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |