| Name: |
VISAGE AESTHETICS LIMITED
VISAGE AESTHETICS LTD |
| Address: | CHARLES HOUSE 6 REGENT PARK, BOOTH DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 6GR |
| Incorporation Date: | 2002-10-30 |
| date | name | form type |
| 2015-12-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-29 | PREVSHO FROM 31/10/2015 TO 31/03/2015 | AA01 |
| 2015-06-19 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 30/10/14 FULL LIST | AR01 |
| 2014-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROMBEESWING HOUSE, 31 SHEEP STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 1BZ | AD01 |
| 2013-12-13 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 30/10/13 FULL LIST | AR01 |
| 2012-11-16 | 30/10/12 FULL LIST | AR01 |
| 2012-05-14 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 30/10/11 FULL LIST | AR01 |
| 2010-12-17 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 30/10/10 FULL LIST | AR01 |
| 2010-06-17 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | 30/10/09 FULL LIST | AR01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARLOW / 30/10/2009 | CH01 |
| 2009-02-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / EROL BESSIM ATALAY / 30/10/2009 | CH01 |
| 2008-01-22 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-11 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-22 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM:30 MILL STREETBEDFORDBEDFORDSHIREMK40 3HD | 287 |
| 2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-13 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-10-31 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-10-26 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-13 | AD 31/10/02---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2002-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-07 | SECRETARY RESIGNED | 288b |
| 2002-11-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-07 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-19 19:04:30