- Company Overview for BIOTEETH LIMITED (05939810)
- Filing history for BIOTEETH LIMITED (05939810)
- People for BIOTEETH LIMITED (05939810)
- More for BIOTEETH LIMITED (05939810)
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) |
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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
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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
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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
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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 |