SPECTRON COSMETICS HOLDINGS LIMITED

Company number 01727634

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
31 Dec 2009	AR01	Annual return made up to 19 December 2009 Statement of capital on 2009-12-31 GBP 1,000	(14 pages)
19 Nov 2009	TM01	Termination of appointment of Eckhard Lachenauer as a director	(2 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(9 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
13 Jun 2008	AUD	Auditor's resignation	(1 page)
02 Jun 2008	288a	Director appointed dov ofer	(2 pages)
02 Jun 2008	288a	Director and secretary appointed ohad aviram steinhart	(3 pages)
02 Jun 2008	288b	Appointment Terminated Director amnon harari	(1 page)
02 Jun 2008	288b	Appointment Terminated Secretary zivi nedivi	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Feb 2008	363s	Return made up to 19/12/07; no change of members	(7 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: c/o lumenis (uk) LIMITED 1ST floor merit house edgware road colindale london NW9 5AB	(1 page)
09 Jan 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288a	New secretary appointed	(2 pages)
09 Feb 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
02 Feb 2006	AA	Accounts made up to 31 December 2003	(6 pages)