BIOMECHATRONICS LTD

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DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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08/04/248 April 2024 Micro company accounts made up to 2022-12-31

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12/02/2412 February 2024 Confirmation statement made on 2023-12-30 with no updates

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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11/01/2311 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-30 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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13/04/2113 April 2021 DISS40 (DISS40(SOAD))

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/04/216 April 2021 FIRST GAZETTE

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30/03/2130 March 2021 DIRECTOR APPOINTED MR CARLOS MONROY SAMPIERI

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30/03/2130 March 2021 CESSATION OF ANTONELLO COLLU AS A PSC

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR ANTONELLO COLLU

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR CARLOS MONROY SAMPIERI / 10/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONELLO COLLU / 08/01/2020

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONELLO COLLU / 06/01/2020

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04/01/204 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MONROY SAMPIERI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONELLO COLLU / 31/12/2019

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06/11/196 November 2019 APPOINTMENT TERMINATED, SECRETARY ORLANDO MONROY SAMPIERI

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24/10/1924 October 2019 SECRETARY APPOINTED MASTER ORLANDO MONROY SAMPIERI

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03/09/193 September 2019 03/09/19 STATEMENT OF CAPITAL GBP 1

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02/09/192 September 2019 TERMINATE DIR APPOINTMENT

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONELLO COLLU / 29/08/2019

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29/08/1929 August 2019 DIRECTOR APPOINTED MR ANTONIO COLLU

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONELLO COLLU

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONELLO COLLU

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO COLLU / 29/08/2019

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29/08/1929 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2019

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27/08/1927 August 2019 DIRECTOR APPOINTED MR ANTONELLO COLLU

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26/08/1926 August 2019 NOTIFICATION OF PSC STATEMENT ON 26/08/2019

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09/08/199 August 2019 CESSATION OF ORLANDO MONROY SAMPIERI AS A PSC

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR ORLANDO MONROY SAMPIERI

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31/12/1831 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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