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E A CLINIC LIMITED

Company number 07027068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2014 CH01 Director's details changed for Dr Edwin Thambiah Anthony on 23 September 2014
25 Sep 2014 CH01 Director's details changed for Mrs Sonia Bustos Molinero on 23 September 2014
23 Apr 2014 CERTNM Company name changed belgravia aesthetics LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Mrs Sonia Anthony on 16 October 2013
16 Oct 2013 TM02 Termination of appointment of Sonia Anthony as a secretary
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mrs Sonia Bustos Molinero on 23 September 2011
06 Oct 2011 CH03 Secretary's details changed for Mrs Sonia Bustos Molinero on 23 September 2011
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
23 Sep 2009 NEWINC Incorporation