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BIOSEEK UK LIMITED

Company number 03113041

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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)
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Nov 2016	AD01	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016	View PDF Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	4.68	Liquidators' statement of receipts and payments to 20 May 2016	View PDF Liquidators' statement of receipts and payments to 20 May 2016 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 20 May 2015	View PDF Liquidators' statement of receipts and payments to 20 May 2015 - link opens in a new window - 13 pages (13 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 20 May 2014	View PDF Liquidators' statement of receipts and payments to 20 May 2014 - link opens in a new window - 11 pages (11 pages)
04 Jun 2013	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom on 4 June 2013	View PDF Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-21 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 694,242.09	View PDF Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 694,242.09 - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AD01	Registered office address changed from 2 Orchard Road Royston Hertfordshire SG8 5HD on 3 September 2012	View PDF Registered office address changed from 2 Orchard Road Royston Hertfordshire SG8 5HD on 3 September 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	CERTNM	Company name changed asterand uk LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-30	View PDF Company name changed asterand uk LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-30 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AP01	Appointment of Dr. Peter Bailey Coggins as a director	View PDF Appointment of Dr. Peter Bailey Coggins as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
08 Sep 2011	AP03	Appointment of Mr John Davis as a secretary	View PDF Appointment of Mr John Davis as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Mr John Davis as a director	View PDF Appointment of Mr John Davis as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM02	Termination of appointment of John Stchur as a secretary	View PDF Termination of appointment of John Stchur as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of Martyn Coombs as a director	View PDF Termination of appointment of Martyn Coombs as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of John Stchur as a director	View PDF Termination of appointment of John Stchur as a director - link opens in a new window - 1 page (1 page)

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