BODY AND SOUL (SURREY) LTD


Registered number: 05783519
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Name: BODY AND SOUL (SURREY) LTD
BODY AND SOUL (SURREY) LIMITED
Address: 173 KINGSTON ROAD, EPSOM, SURREY, KT19 0AA
Incorporation Date: 2006-04-18

Company status: Dissolved


Company Documents

date name form type
2017-03-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-15 APPLICATION FOR STRIKING-OFF DS01
2017-06-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-22 18/04/16 FULL LIST AR01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-17 30/04/16 TOTAL EXEMPTION FULL AA
2015-07-02 18/04/15 FULL LIST AR01
2014-11-25 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-03 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-02 18/04/14 FULL LIST AR01
2013-09-10 REGISTERED OFFICE CHANGED ON 10/09/2013 FROMFLINTSTONES, WILMERHATCH LANEEPSOMSURREYKT18 7EH AD01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-11 18/04/13 FULL LIST AR01
2012-05-08 18/04/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION FULL AA
2011-08-12 APPOINTMENT TERMINATED, DIRECTOR SOPHIA PAPAGEORGIS TM01
2011-05-22 18/04/11 FULL LIST AR01
2011-06-07 DIRECTOR APPOINTED MS SOPHIA MARY PAPAGEORGIS AP01
2011-06-01 DIRECTOR APPOINTED MS RACHEL RAYWOOD AP01
2011-06-03 DIRECTOR APPOINTED MR PETER BRYAN AP01
2011-06-03 DIRECTOR APPOINTED MR PAUL MALCOLM KING AP01
2011-01-19 30/04/10 TOTAL EXEMPTION FULL AA
2010-02-02 30/04/09 TOTAL EXEMPTION FULL AA
2010-06-22 18/04/10 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA SHEILA GRIGGS BREWIN / 01/10/2009 CH01
2009-01-30 30/04/08 TOTAL EXEMPTION FULL AA
2009-06-17 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-06-30 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-06-30 SECRETARY'S CHANGE OF PARTICULARS / RACHEL RAYWOOD / 01/01/2008 288c
2007-05-08 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2006-07-14 DIRECTOR RESIGNED 288b
2006-12-21 DIRECTOR RESIGNED 288b
2006-07-14 SECRETARY RESIGNED 288b
2006-07-14 REGISTERED OFFICE CHANGED ON 14/07/06 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2006-08-17 NEW DIRECTOR APPOINTED 288a
2006-08-03 AD 18/04/06---------£ SI 100@1=100£ IC 2/102 88(2)R
2006-07-12 COMPANY NAME CHANGEDBODY AND SOUL SURREY LTDCERTIFICATE ISSUED ON 12/07/06 CERTNM
2006-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-03 NEW DIRECTOR APPOINTED 288a
2006-08-24 NEW SECRETARY APPOINTED 288a
2006-12-21 AD 18/04/06-25/11/06£ SI 49@1=49£ IC 102/151 88(2)R

Last update: 2020-09-18 21:28:23