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BIOSALUS LTD

Company number 06712666

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	TM01	Termination of appointment of Maurizio Pini as a director on 29 July 2014	View PDF Termination of appointment of Maurizio Pini as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP01	Appointment of Leonardo Clementi as a director on 29 July 2014	View PDF Appointment of Leonardo Clementi as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Maurizio Pini as a director	View PDF Appointment of Maurizio Pini as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM01	Termination of appointment of Simon Spooner as a director	View PDF Termination of appointment of Simon Spooner as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CERTNM	Company name changed oval (2200) LIMITED\certificate issued on 22/04/10	View PDF Company name changed oval (2200) LIMITED\certificate issued on 22/04/10 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-23 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Feb 2010	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)

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