BIOSALUS LTD

Company number 06712666 ·

Dissolved

25 filings

Date Filing
12 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
30 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PINI View document
6 Aug 2014 DIRECTOR APPOINTED LEONARDO CLEMENTI View document
22 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
30 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
3 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
1 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
1 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON SPOONER View document
26 Apr 2010 DIRECTOR APPOINTED MAURIZIO PINI View document
22 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Apr 2010 COMPANY NAME CHANGED OVAL (2200) LIMITED CERTIFICATE ISSUED ON 22/04/10 View document
22 Apr 2010 CHANGE OF NAME 23/03/2010 View document
24 Feb 2010 Annual return made up to 1 October 2009 with full list of shareholders View document
5 Feb 2010 DISS REQUEST WITHDRAWN View document
3 Nov 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Oct 2009 APPLICATION FOR STRIKING-OFF View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR JOCELYN MOULE View document
7 May 2009 DIRECTOR APPOINTED SIMON GLANVILLE SPOONER View document
1 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document