TOTALIS ENGINEERING LTD.

Company Documents

DateDescription
20/12/1120 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1126 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1127 January 2011 APPLICATION FOR STRIKING-OFF

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 PREVSHO FROM 31/05/2011 TO 31/10/2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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04/09/094 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX

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07/10/087 October 2008 RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/09/0715 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/11/0617 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 23 MARDALE COURT HOLMES CHAPEL CHESHIRE CW4 7JP

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: BRINDLEY LODGE ADCROFT STREET STOCKPORT CHESHIRE SK1 3HS

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20/12/0420 December 2004 COMPANY NAME CHANGED WILDE MECHANICAL LTD. CERTIFICATE ISSUED ON 20/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: OAKWOOD HOUSE 36 WOOD LANE PARTINGTON MANCHESTER M31 4ND

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 COMPANY NAME CHANGED BIOGUARDIAN LIMITED CERTIFICATE ISSUED ON 22/12/03

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29/08/0329 August 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 Incorporation

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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