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BIOMASS MULTIPLICATION SERVICES LIMITED

Company number 03662368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
23 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
19 Jan 2010 AP03 Appointment of Mr Panos Simou as a secretary
19 Jan 2010 TM01 Termination of appointment of Nicholas Tory as a director
27 Nov 2009 AP01 Appointment of Mr Nicholas Michael Tory as a director
25 Nov 2009 CERTNM Company name changed avenue management services LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-18
25 Nov 2009 CONNOT Change of name notice
17 Nov 2009 TM02 Termination of appointment of Deborah Cook as a secretary
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 1
02 Nov 2009 CH01 Director's details changed for Mr Panos Simou on 1 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2008 363a Return made up to 30/10/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Nov 2007 363s Return made up to 30/10/07; full list of members
08 Nov 2007 363(288) Director's particulars changed
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 287 Registered office changed on 14/12/06 from: orchard house kiln hill soberton hampshire SO32 3QE
07 Nov 2006 363s Return made up to 30/10/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Nov 2005 363s Return made up to 30/10/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 288b Secretary resigned