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BIOSYS CONSULTING LIMITED

Company number 04968799

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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 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
13 May 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
13 May 2010 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 13 May 2010
12 May 2010 AP04 Appointment of Homegrove Services Limited as a secretary
12 May 2010 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 19/11/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 19/11/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Dec 2006 363s Return made up to 19/11/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS
04 May 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2005 363s Return made up to 19/11/05; full list of members