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BIOFORM MEDICAL UK LIMITED

Company number 05728020

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
28 May 2012 TM01 Termination of appointment of Steven Lofty Basta as a director on 1 March 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 100
14 Mar 2012 TM01 Termination of appointment of Steven Lofty Basta as a director on 1 March 2012
04 Oct 2011 TM01 Termination of appointment of Jeroen Jacobus Andreas Joseph Stoof as a director on 1 October 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Ronald Renten as a director
15 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Patricia Ann Altavilla on 2 March 2010
09 Mar 2010 CH01 Director's details changed for Steven Lofty Basta on 2 March 2010
09 Mar 2010 CH04 Secretary's details changed for Lycidas Secretaries Limited on 2 March 2010
09 Mar 2010 CH04 Secretary's details changed for Bioform Medical Europe Bv on 2 March 2010
09 Mar 2010 CH01 Director's details changed for Jeroen Jacobus Andreas Joseph Stoof on 2 March 2010
09 Mar 2010 CH01 Director's details changed for Ronald Maurice Renten on 2 March 2010
30 Mar 2009 363a Return made up to 02/03/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jan 2009 288a Director appointed jeroen jacobus andreas joseph stoof
06 Jan 2009 288a Director appointed patricia ann altavilla
06 Jan 2009 288a Director appointed steven lofty basta
05 Jan 2009 288b Appointment Terminated Director jacob de lange