| Name: |
BIOESTHETIC LIMITED
BIOESTHETIC LTD |
| Address: | SUITE 540 5TH FLOOR LINEN HALL 162-168, REGENT STREET, LONDON, W1B 5TF |
| Incorporation Date: | 2004-05-17 |
| date | name | form type |
| 2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-16 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-20 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | 15/05/15 FULL LIST | AR01 |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 15/05/14 FULL LIST | AR01 |
| 2013-06-19 | 15/05/13 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 15/05/12 FULL LIST | AR01 |
| 2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | 15/05/11 FULL LIST | AR01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANA PAPASAVVA / 01/10/2009 | CH01 |
| 2010-05-20 | 15/05/10 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-15 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM65 FORTESS ROADLONDONNW5 1AG | AD01 |
| 2009-06-17 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-07-06 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM962 EASTERN AVENUENEWBURY PARKILFORDESSEXIG2 7JD | 287 |
| 2008-11-11 | APPOINTMENT TERMINATED DIRECTOR MARIA ATUNES | 288b |
| 2008-08-19 | CURREXT FROM 31/03/2008 TO 30/09/2008 | 225 |
| 2008-11-11 | DIRECTOR APPOINTED ELEANA PAPASAVVA | 288a |
| 2008-06-10 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | COMPANY NAME CHANGED A M SKIN THERAPY LIMITEDCERTIFICATE ISSUED ON 05/12/08 | CERTNM |
| 2008-03-12 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-16 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:C/O CDUK SERVICES, VENUS HOUSEBRIDGWATER ROADLONDONE15 2JZ | 287 |
| 2007-06-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-29 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-11 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM:1 HORIZON BUILDING 15 HERTSMEREROAD, LONDONE14 4AW | 287 |
| 2006-06-02 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM:19-20 BRITTEN COURTABBEY LANELONDONE15 2RS | 287 |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-02 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-31 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-06 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | 225 |
| 2004-06-28 | AD 17/05/04---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2004-05-21 | SECRETARY RESIGNED | 288b |
| 2004-06-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-21 | DIRECTOR RESIGNED | 288b |
| 2004-05-21 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
Last update: 2020-05-18 22:00:13