BBI DIAGNOSTICS UK 1 LIMITED

Company number 08881849

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-app remove dir 22/08/2014	(4 pages)
29 Aug 2014	TM02	Termination of appointment of Geoffrey John Couling as a secretary on 26 August 2014	(1 page)
29 Aug 2014	AP03	Appointment of Mr Geoffrey John Couling as a secretary on 25 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Geoffrey John Couling as a secretary on 26 August 2014	(1 page)
29 Aug 2014	AP03	Appointment of Mr Geoffrey John Couling as a secretary on 25 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of a director	(1 page)
29 Aug 2014	AP01	Appointment of Mr Joseph Mcnamara as a director on 25 August 2014	(2 pages)
28 Aug 2014	AP03	Appointment of Mr Geoffrey John Couling as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Anne Philomena Hyland as a director on 22 August 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of Anne Philomena Hyland as a secretary on 25 August 2014	(1 page)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Jun 2014	SH02	Sub-division of shares on 3 June 2014	(5 pages)
10 Jun 2014	AD01	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales on 10 June 2014	(1 page)
06 Jun 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Joanne Ruth Barry as a director on 3 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Richard Andrew Bound as a director on 3 June 2014	(1 page)
06 Jun 2014	AP03	Appointment of Ms Anne Philomena Hyland as a secretary on 3 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Lyn Dafydd Rees as a director on 3 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Ms Anne Philomena Hyland as a director on 3 June 2014	(2 pages)