- Company Overview for BIOMIMETICS HEALTH INDUSTRIES HOLDINGS UK LIMITED (08085906)
- Filing history for BIOMIMETICS HEALTH INDUSTRIES HOLDINGS UK LIMITED (08085906)
- People for BIOMIMETICS HEALTH INDUSTRIES HOLDINGS UK LIMITED (08085906)
- More for BIOMIMETICS HEALTH INDUSTRIES HOLDINGS UK LIMITED (08085906)
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) |
---|---|---|---|
20 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2016 | TM01 | Termination of appointment of Christopher Mallet as a director on 22 July 2016 | |
22 Jul 2016 | TM02 | Termination of appointment of Marina Yolanda Mallet as a secretary on 22 July 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
27 Jun 2016 | AD02 | Register inspection address has been changed to C/O James Crawford Begbies Traynor 11 Clifton Moor Business Village James Nicolson Link Clifton Moor, York | |
13 Jan 2016 | AD01 | Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to C/O C/O Healys Llp Atrium Court 15-17 Jockey's Fields London WC1R 4QR on 13 January 2016 | |
07 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
03 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
09 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 13 August 2014
|
|
25 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
07 Mar 2014 | AD01 | Registered office address changed from Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 | |
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
25 Feb 2014 | AA01 | Previous accounting period extended from 31 May 2013 to 31 October 2013 | |
12 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Oct 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 7 August 2012
|
|
28 May 2012 | NEWINC | Incorporation |