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BIOMOTION LIMITED

Company number 04618138

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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