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BIOTEETH LIMITED

Company number 05939810

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
12 Mar 2013 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 CH03 Secretary's details changed for Bringand Philippe on 19 September 2011
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2012 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 1,000
07 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010
23 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 CH01 Director's details changed for Jean Dominique Dana on 19 September 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 20/11/2009
22 Sep 2009 363a Return made up to 19/09/09; full list of members
22 Sep 2009 288b Appointment terminated secretary philippe bringand
07 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 288b Appointment terminated secretary vantis secretaries LIMITED