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TPS APPLIED BIOMECHANICS LTD

Company number 03848082

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
03 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 TM01 Termination of appointment of Johnn Solano Murillo as a director
11 Jan 2013 AP01 Appointment of Albert Rudolf Morgenstern as a director
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/10/2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Overseas International Secretaries Llc on 14 September 2010
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
22 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 14/09/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Sep 2007 363a Return made up to 14/09/07; full list of members