AESTHETIC MEDICAL CORPORATION LIMITED

05229135
1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

Documents

Documents
Date Category Description Pages
02 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2022 gazette Gazette Notice Voluntary 1 Buy now
04 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Mar 2022 accounts Annual Accounts 5 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 5 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 5 Buy now
19 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 officers Change of particulars for director (Angela Maria Curtis) 2 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2019 accounts Annual Accounts 3 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 3 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
11 Sep 2015 accounts Annual Accounts 3 Buy now
15 Sep 2014 annual-return Annual Return 3 Buy now
11 Jul 2014 officers Appointment of director (Angela Maria Curtis) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Georges Roman) 1 Buy now
27 Jun 2014 accounts Annual Accounts 3 Buy now
13 Sep 2013 annual-return Annual Return 3 Buy now
13 Sep 2013 officers Change of particulars for director (Dr Georges Roman) 2 Buy now
19 Jun 2013 accounts Annual Accounts 3 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Chase Bureau Secretarial Services Limited) 1 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 4 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 officers Change of particulars for director (Dr Georges Roman) 2 Buy now
28 Sep 2010 officers Change of particulars for corporate secretary (Chase Bureau Secretarial Services Limited) 1 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
24 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
27 Jul 2009 accounts Annual Accounts 4 Buy now
30 Sep 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
18 Aug 2008 accounts Annual Accounts 4 Buy now
25 Oct 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
19 Sep 2007 accounts Annual Accounts 3 Buy now
31 Oct 2006 annual-return Return made up to 13/09/06; full list of members 2 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: chase bureau acountants no 1 royal terrace southend on sea essex SS1 1EA 1 Buy now
18 Jul 2006 accounts Annual Accounts 3 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: 43 devonshire street london W1G 7AL 1 Buy now
30 Sep 2005 annual-return Return made up to 13/09/05; full list of members 6 Buy now
19 Aug 2005 officers Director's particulars changed 1 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
16 Aug 2005 officers New secretary appointed 2 Buy now
12 Jul 2005 officers New secretary appointed 2 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
06 May 2005 capital Ad 13/09/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
26 Apr 2005 officers New secretary appointed 1 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: highstone company formations LIMITED, highstone house, 165 high street, barnet herts EN5 5SU 1 Buy now
04 Feb 2005 resolution Resolution 9 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
24 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2004 address Registered office changed on 04/11/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU 1 Buy now
21 Sep 2004 address Registered office changed on 21/09/04 from: k chowdhry & co. Accountants 124 colne road burnley lancashire BB10 1LP 1 Buy now
20 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2004 incorporation Incorporation Company 12 Buy now