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BDS BIOLOGICALS LIMITED

Company number 02034177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 100
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 May 2011 AP01 Appointment of Mr Charles Raoul De Rohan as a director
17 May 2011 AP01 Appointment of Mr Mark David Culwick as a director
17 May 2011 AP03 Appointment of Mr Mark David Culwick as a secretary
16 May 2011 TM01 Termination of appointment of Arthur Bradwell as a director
16 May 2011 TM01 Termination of appointment of Trevor Sykes as a director
16 May 2011 TM02 Termination of appointment of Trevor Sykes as a secretary
23 Mar 2011 AD01 Registered office address changed from Building a Warstock Road Kings Heath Birmingham West Midlands B14 4st England on 23 March 2011
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Building a Warstock Road Birmingham West Midlands B14 4RT on 11 October 2010
08 Oct 2010 CH03 Secretary's details changed for Mr Trevor John Sykes on 11 September 2010
08 Oct 2010 CH01 Director's details changed for Professor Arthur Randall Bradwell on 11 September 2010
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
07 Jul 2009 AA Accounts made up to 30 September 2008
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re application to withdraw company 22/01/2009
30 Jan 2009 652C Withdrawal of application for striking off
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/11/2008
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2008 652a Application for striking-off