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INTERNATIONAL COSMETICS AND DESIGN LTD

Company number 05709124

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 CH01 Director's details changed for Ange Walker on 14 February 2010
30 Mar 2011 AD02 Register inspection address has been changed
30 Mar 2011 CH01 Director's details changed for Vernice Lynda Walker on 14 February 2010
30 Mar 2011 CH01 Director's details changed for Miss Sarah Jo Walker on 14 February 2010
30 Mar 2011 CH04 Secretary's details changed for Beech Company Secretaries Limited on 14 February 2010
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
04 Aug 2010 CH01 Director's details changed for Vernice Walker on 27 July 2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 July 2009
  • GBP 1,000
08 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2009 AP01 Appointment of Ange Walker as a director
20 Dec 2009 AP01 Appointment of Vernice Walker as a director
17 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Jun 2009 CERTNM Company name changed uk cosmetic surgery LTD\certificate issued on 07/06/09
03 Jun 2009 363a Return made up to 14/02/09; full list of members
03 Jun 2009 363a Return made up to 14/02/08; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS
02 Jun 2009 288b Appointment Terminated Director beech directors LIMITED
02 Jun 2009 288a Director appointed miss sarah jo walker
17 Dec 2008 AA Accounts made up to 28 February 2008
13 Nov 2007 AA Accounts made up to 28 February 2007