| Name: |
BIERSTEDT SPORTS & HEALTH PRODUCTS LTD.
BIERSTEDT SPORTS & HEALTH PRODUCTS LIMITED. |
| Address: | SUITE 675 2 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DQ |
| Incorporation Date: | 2004-02-25 |
| date | name | form type |
| 2019-04-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-04 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | CS01 |
| 2018-09-04 | APPOINTMENT TERMINATED, SECRETARY BUSINESS SERVICE ENTERPRISE LTD, | TM02 |
| 2017-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2017-08-25 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | CS01 |
| 2016-08-29 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2016-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
| 2015-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2015-08-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD, / 01/01/2015 | CH04 |
| 2015-08-19 | 18/08/15 FULL LIST | AR01 |
| 2014-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-08-28 | 18/08/14 FULL LIST | AR01 |
| 2013-08-18 | 18/08/13 FULL LIST | AR01 |
| 2013-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2012-08-22 | 18/08/12 FULL LIST | AR01 |
| 2012-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2011-08-25 | 18/08/11 FULL LIST | AR01 |
| 2011-02-21 | APPOINTMENT TERMINATED, SECRETARY AMALUI LUGO DE BIERSTEDT | TM02 |
| 2011-02-21 | CORPORATE SECRETARY APPOINTED BUSINESS SERVICE ENTERPRISE LTD, | AP04 |
| 2011-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2010-08-19 | 18/08/10 FULL LIST | AR01 |
| 2010-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BIERSTEDT / 31/10/2009 | CH01 |
| 2010-06-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-06-24 | 15/06/10 FULL LIST | AR01 |
| 2009-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-06-26 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2007-08-20 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-21 | SECRETARY RESIGNED | 288b |
| 2007-07-21 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM:SUITE 1882 OLD BROMPTON ROADLONDONSW7 3DQ | 287 |
| 2007-08-20 | DIRECTOR RESIGNED | 288b |
| 2007-08-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-08-17 | SECRETARY RESIGNED | 288b |
| 2006-09-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-02-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-21 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-23 | DIRECTOR RESIGNED | 288b |
| 2006-02-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-09 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-24 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | ML28 | MISC |
| 2004-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-26 03:09:24