G W COSMETIC PRODUCTION LTD.

Company number 06180821

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders Statement of capital on 2011-04-04 EUR 1,000	(3 pages)
27 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
22 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH01	Director's details changed for Dr. Heinz Witte on 21 October 2009	(2 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
14 Nov 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 14 November 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-15	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(1 page)
19 Oct 2009	TM02	Termination of appointment of Mmo Management Consulting Limited as a secretary	(2 pages)
08 Jul 2009	CERTNM	Company name changed mamenton LIMITED\certificate issued on 09/07/09	(2 pages)
15 Jun 2009	288a	Director appointed dr. Heinz witte	(1 page)
15 Jun 2009	288b	Appointment Terminated Director kim krueger	(1 page)
11 Jun 2009	288a	Director appointed mr. Kim marc krueger	(2 pages)
10 Jun 2009	288b	Appointment Terminated Director marius schroeder	(1 page)
10 Jun 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
09 Jun 2009	288c	Director's Change of Particulars / marius schroeder / 09/06/2009 / HouseName/Number was: 3, now: alice-berend-strasse 3; Street was: alice-berend-strasse, now:	(1 page)
04 Feb 2009	288a	Director appointed mr. Marius rene schroeder	(1 page)
03 Feb 2009	288b	Appointment Terminated Director marco monteverde	(1 page)
30 Dec 2008	AA	Accounts made up to 31 March 2008	(2 pages)
06 May 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)