BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED
Company number 03799994
- Company Overview for BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED (03799994)
- Filing history for BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED (03799994)
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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) |
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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jul 2019 | DS01 | Application to strike the company off the register | |
01 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
20 May 2019 | CH01 | Director's details changed for Mr Stephen John Dudley Hickson on 10 April 2019 | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
23 Aug 2017 | PSC01 | Notification of Faidon Georgiadis as a person with significant control on 20 February 2017 | |
05 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | CH04 | Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 April 2016 | |
03 Nov 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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03 Jul 2015 | TM02 | Termination of appointment of Paifang Nominees (Uk) Ltd as a secretary on 3 July 2015 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2014 | CH04 | Secretary's details changed | |
29 Aug 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
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29 Aug 2014 | AP04 | Appointment of Paifang Nominees (Uk) Ltd as a secretary on 28 August 2014 | |
29 Aug 2014 | TM02 | Termination of appointment of a secretary | |
28 Aug 2014 | TM02 | Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014 | |
28 Aug 2014 | AP04 | Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014 | |
26 Sep 2013 | AA | Accounts made up to 31 December 2012 |