- Company Overview for BIOMOTION LIMITED (04618138)
- Filing history for BIOMOTION LIMITED (04618138)
- People for BIOMOTION LIMITED (04618138)
- More for BIOMOTION LIMITED (04618138)
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) |
---|---|---|---|
09 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2013 | DS01 | Application to strike the company off the register | |
28 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2013 | AR01 |
Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-11
|
|
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Feb 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
14 Feb 2012 | AD01 | Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX on 14 February 2012 | |
31 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2011 | AP01 | Appointment of Mr James Jonathan Price as a director on 31 August 2011 | |
26 Oct 2011 | TM02 | Termination of appointment of Wendy Smith as a secretary on 31 August 2011 | |
26 Oct 2011 | TM01 | Termination of appointment of Michael Rennick Smith as a director on 31 August 2011 | |
21 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
14 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Michael Rennick Smith on 4 January 2010 | |
17 Jul 2009 | 288b | Appointment Terminated Director martin smith | |
17 Jul 2009 | 288b | Appointment Terminated Director carole smith | |
17 Jul 2009 | 288b | Appointment Terminated Secretary martin smith | |
17 Jul 2009 | 288a | Secretary appointed mrs wendy smith | |
28 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Dec 2008 | 363a | Return made up to 16/12/08; full list of members | |
29 Sep 2008 | 288a | Director appointed michael rennick smith |