- Company Overview for BIOMETRICA LIMITED (05476974)
- Filing history for BIOMETRICA LIMITED (05476974)
- People for BIOMETRICA LIMITED (05476974)
- More for BIOMETRICA LIMITED (05476974)
| 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) |
|---|---|---|---|
| 05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Mar 2011 | DS01 | Application to strike the company off the register | |
| 03 Mar 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Karen Sian Cooke on 1 September 2010 | |
| 09 Sep 2010 | CH03 | Secretary's details changed for Karen Sian Cooke on 1 September 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Jonathan David Cooke on 1 September 2010 | |
| 01 Jul 2010 | AR01 |
Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
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| 04 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Jul 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 26 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 29 Jun 2007 | 288a | New director appointed | |
| 29 Jun 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 29 Jun 2007 | 190 | Location of debenture register | |
| 29 Jun 2007 | 353 | Location of register of members | |
| 29 Jun 2007 | 287 | Registered office changed on 29/06/07 from: 69 high street, bagshot, surrey, GU19 5AH | |
| 29 Jun 2007 | 287 | Registered office changed on 29/06/07 from: 12 appletree way, owlsmoor, sandhurst, GU47 0UD | |
| 20 Oct 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 12 Jun 2006 | 288c | Secretary's particulars changed | |
| 12 Jun 2006 | 288c | Secretary's particulars changed | |
| 12 Jun 2006 | 363a | Return made up to 09/06/06; full list of members |