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BIO-MECANIQUE (EUROPE) LIMITED

Company number 07103941

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2015 DS01 Application to strike the company off the register
05 Mar 2015 TM01 Termination of appointment of Alan Canton as a director on 5 February 2015
05 Mar 2015 AP01 Appointment of Mr James Leigh Canton as a director on 5 February 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 AD01 Registered office address changed from The Media Centre Culverhouse Cross Cardiff S Glam CF5 6XJ to Suite B2 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES on 3 September 2014
13 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Aug 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Aug 2011 TM01 Termination of appointment of Samuel Lloyd as a director
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AP01 Appointment of Alan Canton as a director
02 Mar 2011 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 2 March 2011
14 Dec 2009 NEWINC Incorporation