XS COSMETICS LIMITED

Company number 04384141

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2012	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1	(4 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Kirsten Rodie as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
14 Apr 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Oct 2009	TM01	Termination of appointment of Alun Hindle as a director	(1 page)
29 Oct 2009	AP01	Appointment of Kirsten Jane Rodie as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
16 Feb 2009	288b	Appointment Terminated Director philip foyn	(1 page)
13 Oct 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
13 Oct 2008	288c	Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
13 Oct 2008	288a	Director appointed alun timothy hindle	(2 pages)