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ICOSMETIC LIMITED

Company number 09064334

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2021 DS01 Application to strike the company off the register
04 Nov 2021 TM01 Termination of appointment of Cemal Uguz as a director on 1 November 2021
25 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 Aug 2017 PSC01 Notification of Recep Ercan as a person with significant control on 1 August 2017
10 Aug 2017 PSC07 Cessation of Ahmet Cemal Uguz as a person with significant control on 1 August 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)