BIOS SCIENTIFIC PUBLISHERS LIMITED

Company number 02332538

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2011	CAP-SS	Solvency Statement dated 13/10/11	(2 pages)
17 Oct 2011	SH20	Statement by Directors	(3 pages)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 GBP 1	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Sep 2011	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of John William Burton as a director on 31 August 2011	(1 page)
07 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Roger Graham Horton on 11 February 2011	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(10 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
24 Dec 2009	CC04	Statement of company's objects	(2 pages)