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BIOMIMETICS HEALTH INDUSTRIES HOLDINGS UK LIMITED

Company number 08085906

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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)
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
  • GBP 10,352
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
  • GBP 10,352
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 10,352
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,256
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
  • GBP 10,000.00
28 May 2012 NEWINC Incorporation