| Name: |
THE ROSSANA MOLL LASER CLINIC LIMITED
THE ROSSANA MOLL LASER CLINIC LTD |
| Address: | 140A TACHBROOK STREET, LONDON, SW1V 2NE |
| Incorporation Date: | 2001-06-08 |
| date | name | form type |
| 2017-11-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-08-22 | FIRST GAZETTE | GAZ1 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-01 | 29/05/16 FULL LIST | AR01 |
| 2015-06-26 | 29/05/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 29/05/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 29/05/13 FULL LIST | AR01 |
| 2012-06-26 | 29/05/12 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | 29/05/11 FULL LIST | AR01 |
| 2010-03-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM15A CHURTON STREETLONDONSW1V 2LY | AD01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | TM02 |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSANA MARIA MOLL / 01/03/2010 | CH01 |
| 2010-07-23 | 29/05/10 FULL LIST | AR01 |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 | CH04 |
| 2009-08-17 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-30 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-26 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-15 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2005-07-15 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-29 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-06-25 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-18 | SECRETARY RESIGNED | 288b |
| 2001-06-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-21 | AD 14/07/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-08-21 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | 225 |
| 2001-06-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-06-18 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-08 16:22:25