BIO-THERMAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 May 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/09/1521 September 2015 | APPLICATION FOR STRIKING-OFF |
13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 14 HARRIER CLOSE CALNE WILTSHIRE SN11 9UT |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 12 ST. MARGARETS CLOSE CALNE WILTSHIRE SN11 0UQ UNITED KINGDOM |
22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
27/05/1327 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
19/06/1219 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MEIR DAYANI |
28/05/1128 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
28/05/1128 May 2011 | REGISTERED OFFICE CHANGED ON 28/05/2011 FROM 23 ST. MARGARETS CLOSE CALNE WILTSHIRE SN11 0UQ ENGLAND |
17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABEL / 20/05/2010 |
16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 34 STANTON DRIVE FLEET GU51 5EB |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ABEL / 20/05/2010 |
16/06/1016 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEIR MOSHE DAYANI / 20/05/2010 |
01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER VON GERLACH |
23/06/0823 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
10/12/0710 December 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | SECRETARY RESIGNED |
22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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