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BIOWAVE THERAPY CABINS LIMITED

Company number 08115208

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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)
01 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)
09 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)
01 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)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AD01	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	View PDF Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 31 October 2013	View PDF Current accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	CH01	Director's details changed for Mr Dennis Edwin Simmonds on 20 June 2013	View PDF Director's details changed for Mr Dennis Edwin Simmonds on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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