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BIO SCULPTURE SMS LIMITED

Company number 05014761

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
26 Apr 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
12 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jul 2015 AD01 Registered office address changed from Consort House 46-48 Albert Street Fleet Hampshire GU51 3RL to Brookley Lodge 26 Crooksbury Road Farnham Surrey GU10 1QE on 13 July 2015
05 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 185
16 Oct 2013 SH10 Particulars of variation of rights attached to shares
16 Oct 2013 SH08 Change of share class name or designation
16 Oct 2013 CC04 Statement of company's objects
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Mar 2013 CH03 Secretary's details changed for Louis Hirschorn on 14 January 2013
28 Mar 2013 CH01 Director's details changed for Karin Hirschorn on 14 January 2013
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009