| Name: |
BATTERY MANAGED SOLUTIONS LIMITED
BATTERY MANAGED SOLUTIONS LTD |
| Address: | C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH |
| Incorporation Date: | 2009-10-14 |
| date | name | form type |
| 2022-01-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-25 | 30/04/21 UNAUDITED ABRIDGED | AA |
| 2021-10-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-07 | CURRSHO FROM 31/05/2021 TO 30/04/2021 | AA01 |
| 2020-08-12 | 31/05/20 UNAUDITED ABRIDGED | AA |
| 2020-07-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | CS01 |
| 2020-07-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-07-21 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-07-21 | ADOPT ARTICLES 01/06/2020 | RES01 |
| 2019-10-15 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | CS01 |
| 2019-08-02 | 31/05/19 UNAUDITED ABRIDGED | AA |
| 2018-07-13 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-04-13 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES ALLWOOD / 06/12/2016 | PSC04 |
| 2018-04-13 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN CURTIS / 06/12/2016 | PSC04 |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | CS01 |
| 2017-07-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-07-20 | 31/05/17 UNAUDITED ABRIDGED | AA |
| 2017-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN CURTIS / 06/12/2016 | CH01 |
| 2017-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLWOOD / 06/12/2016 | CH01 |
| 2017-07-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | CS01 |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
| 2016-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROMC/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT48 CALTHORPE ROAD, EDGBASTONBIRMINGHAMWEST MIDLANDSB15 1TH | AD01 |
| 2016-07-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROMQUDRANT COURT 48 CALTHORPE ROADEDGBASTONBIRMINGHAMB15 1TH | AD01 |
| 2015-10-27 | 14/10/15 FULL LIST | AR01 |
| 2015-07-17 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-10-21 | 14/10/14 FULL LIST | AR01 |
| 2014-08-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-08-20 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 14/10/13 FULL LIST | AR01 |
| 2012-02-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 14/10/12 FULL LIST | AR01 |
| 2012-07-16 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 14/10/11 FULL LIST | AR01 |
| 2011-11-09 | INCREASE SHARE CAPITAL 01/11/2011 | RES13 |
| 2011-11-07 | 01/11/11 STATEMENT OF CAPITAL GBP 150 | SH01 |
| 2010-11-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | AAMD |
| 2010-11-11 | 14/10/10 FULL LIST | AR01 |
| 2010-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLWOOD / 13/10/2010 | CH01 |
| 2010-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN CURTIS / 13/10/2010 | CH01 |
| 2010-07-01 | PREVSHO FROM 31/10/2010 TO 31/05/2010 | AA01 |
| 2010-09-06 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-24 08:17:47