AESTHETIC AND COSMETIC SURGERY LIMITED

Company number 08213786

Date	Type	Description	View / Download
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2017	2.12B	Appointment of an administrator
20 Dec 2016	2.35B	Notice of move from Administration to Dissolution on 6 December 2016	(24 pages)
21 Jul 2016	2.24B	Administrator's progress report to 18 June 2016	(22 pages)
06 Jan 2016	2.24B	Administrator's progress report to 18 December 2015	(23 pages)
15 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jul 2015	2.23B	Result of meeting of creditors	(28 pages)
16 Jul 2015	2.31B	Notice of extension of period of Administration	(1 page)
13 Jul 2015	2.24B	Administrator's progress report to 18 June 2015	(28 pages)
21 Apr 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
19 Feb 2015	F2.18	Notice of deemed approval of proposals	(1 page)
03 Feb 2015	2.17B	Statement of administrator's proposal	(45 pages)
03 Feb 2015	AD01	Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 3 February 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 31St Floor 40 Bank Street London E14 5NR on 29 January 2015	(3 pages)
07 Jan 2015	2.12B	Appointment of an administrator	(1 page)
27 Oct 2014	MA	Memorandum and Articles of Association	(23 pages)
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	(7 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
22 May 2014	TM01	Termination of appointment of Pierre Guillot as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Louise Braham as a director	(1 page)
07 May 2014	AP01	Appointment of James Edward Hugh Farquharson as a director	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	(9 pages)
31 Oct 2013	AP03	Appointment of Peter Ward as a secretary	(2 pages)