Spa & Salon International Ltd was registered on 19 May 1999 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for this company at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 May 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 15 November 2013 | |
| MR01 - N/A | 16 May 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| MR04 - N/A | 12 April 2013 | |
| MR04 - N/A | 11 April 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AUD - Auditor's letter of resignation | 20 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 23 August 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| TM02 - Termination of appointment of secretary | 27 January 2012 | |
| AP04 - Appointment of corporate secretary | 27 January 2012 | |
| AD01 - Change of registered office address | 27 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| RESOLUTIONS - N/A | 17 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2011 | |
| CAP-SS - N/A | 17 March 2011 | |
| SH19 - Statement of capital | 17 March 2011 | |
| MEM/ARTS - N/A | 17 March 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| RESOLUTIONS - N/A | 01 April 2010 | |
| MEM/ARTS - N/A | 01 April 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| RESOLUTIONS - N/A | 07 October 2009 | |
| RESOLUTIONS - N/A | 07 October 2009 | |
| MEM/ARTS - N/A | 07 October 2009 | |
| MISC - Miscellaneous document | 07 October 2009 | |
| SH01 - Return of Allotment of shares | 07 October 2009 | |
| SH01 - Return of Allotment of shares | 07 October 2009 | |
| SH01 - Return of Allotment of shares | 07 October 2009 | |
| SH01 - Return of Allotment of shares | 07 October 2009 | |
| SH01 - Return of Allotment of shares | 07 October 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| 123 - Notice of increase in nominal capital | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| CERTNM - Change of name certificate | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2007 | |
| 287 - Change in situation or address of Registered Office | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2007 | |
| MEM/ARTS - N/A | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 123 - Notice of increase in nominal capital | 16 February 2007 | |
| MEM/ARTS - N/A | 01 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| AUD - Auditor's letter of resignation | 15 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 January 2007 | |
| CERTNM - Change of name certificate | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 12 May 2006 | |
| 395 - Particulars of a mortgage or charge | 12 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 123 - Notice of increase in nominal capital | 14 December 2004 | |
| SA - Shares agreement | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 287 - Change in situation or address of Registered Office | 15 June 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| MEM/ARTS - N/A | 12 July 2002 | |
| 123 - Notice of increase in nominal capital | 12 July 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 29 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| MEM/ARTS - N/A | 04 November 2001 | |
| 123 - Notice of increase in nominal capital | 04 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 123 - Notice of increase in nominal capital | 14 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| 287 - Change in situation or address of Registered Office | 11 July 2000 | |
| 225 - Change of Accounting Reference Date | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 225 - Change of Accounting Reference Date | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
| 123 - Notice of increase in nominal capital | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 287 - Change in situation or address of Registered Office | 06 July 1999 | |
| MEM/ARTS - N/A | 05 July 1999 | |
| CERTNM - Change of name certificate | 22 June 1999 | |
| NEWINC - New incorporation documents | 19 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2013 | Outstanding |
N/A |
| Debenture | 11 May 2007 | Fully Satisfied |
N/A |
| Debenture | 03 January 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 05 May 2006 | Outstanding |
N/A |
| Debenture | 05 May 2006 | Outstanding |
N/A |
| Debenture | 20 November 2001 | Fully Satisfied |
N/A |
