- Company Overview for BIOSSENCE (BRISTOL) LIMITED (05979707)
- Filing history for BIOSSENCE (BRISTOL) LIMITED (05979707)
- People for BIOSSENCE (BRISTOL) LIMITED (05979707)
- More for BIOSSENCE (BRISTOL) LIMITED (05979707)
| 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) |
|---|---|---|---|
| 26 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Mar 2012 | DS01 | Application to strike the company off the register | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2012-01-26
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| 26 Jan 2012 | CH01 | Director's details changed for Mr Oliver Breidt on 1 January 2012 | |
| 05 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Mar 2009 | 288a | Secretary appointed mr kai richter | |
| 05 Mar 2009 | 288b | Appointment Terminated Secretary anthony leppard | |
| 05 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 05 Nov 2008 | 288c | Director's Change of Particulars / oliver breidt / 15/10/2008 / HouseName/Number was: , now: 16; Street was: spalenberg 48, now: lindenstrasse; Post Town was: basel, now: winterhur; Region was: basel-stadt, now: ; Post Code was: CH4001, now: 8400; Country was: , now: switzerland | |
| 05 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Nov 2007 | 363a | Return made up to 26/10/07; full list of members | |
| 05 Nov 2007 | 288a | New secretary appointed | |
| 02 Nov 2007 | 288b | Secretary resigned | |
| 23 May 2007 | 288b | Director resigned | |
| 27 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Apr 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
| 28 Mar 2007 | CERTNM | Company name changed biossence markham vale LTD\certificate issued on 28/03/07 | |
| 11 Jan 2007 | 287 | Registered office changed on 11/01/07 from: 2 waverley gardens london london e E6 5TQ |