BIBLIOTHECA (UK) RFID LTD

Company number 07030800

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(4 pages)
25 Sep 2013	AA	Accounts made up to 31 December 2012	(4 pages)
15 Jan 2013	CERTNM	Company name changed bibliotheca LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-31	(2 pages)
15 Jan 2013	CONNOT	Change of name notice	(2 pages)
24 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
24 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(4 pages)
15 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012	(1 page)
21 Oct 2011	TM01	Termination of appointment of Matthias Otto Joos as a director on 9 September 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
19 Oct 2011	TM01	Termination of appointment of Matthias Otto Joos as a director on 9 September 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mr Gary Clifford Potts as a director on 23 September 2011	(3 pages)
17 Jun 2011	AA	Accounts made up to 31 December 2010	(4 pages)
31 Dec 2010	TM01	Termination of appointment of Roger Widmer as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
15 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2010	CH01	Director's details changed for Matthias Otto Joos on 1 October 2009	(2 pages)
15 Oct 2010	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
16 Oct 2009	AD01	Registered office address changed from 55 Baker Street London W1U 7EU Uk on 16 October 2009	(1 page)
16 Oct 2009	AP01	Appointment of Roger Martin Widmer as a director	(1 page)
16 Oct 2009	AP01	Appointment of Matthias Otto Joos as a director	(1 page)