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BOTTESFORD MEDICAL SERVICES LIMITED

Company number 08753120

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
20 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
02 Nov 2017 PSC01 Notification of Tilak Jyothi Tarigopula as a person with significant control on 6 April 2016
02 Nov 2017 PSC01 Notification of Thennavan Elango Balakrishnan as a person with significant control on 6 April 2016
02 Nov 2017 PSC01 Notification of Santosh Kavitha Dhanasekar as a person with significant control on 6 April 2016
02 Nov 2017 PSC01 Notification of Bangalore Rangaswamy Chandrashekar as a person with significant control on 6 April 2016
15 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 4
17 Aug 2015 AP01 Appointment of Santosh Kavitha Dhanasekar as a director on 1 July 2014
17 Aug 2015 AP01 Appointment of Bangalore Rangaswamy Chandrashekar as a director on 1 July 2014
17 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Apr 2015 AD03 Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
20 Apr 2015 AD02 Register inspection address has been changed to C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
14 Apr 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued