BBI DIAGNOSTICS UK 3 LIMITED filing history - Find and update company information

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BBI DIAGNOSTICS UK 3 LIMITED

Company number 08881857

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-remove app dir 22/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-remove app dir 22/08/2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr Joseph Mcnamara as a director on 25 August 2014	View PDF Appointment of Mr Joseph Mcnamara as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP03	Appointment of Mr Geoffrey John Couling as a secretary on 25 August 2014	View PDF Appointment of Mr Geoffrey John Couling as a secretary on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Anne Philomena Hyland as a director on 25 August 2014	View PDF Termination of appointment of Anne Philomena Hyland as a director on 25 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Anne Philomena Hyland as a secretary on 25 August 2014	View PDF Termination of appointment of Anne Philomena Hyland as a secretary on 25 August 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	SH02	Sub-division of shares on 3 June 2014	View PDF Sub-division of shares on 3 June 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AD01	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales on 9 June 2014	View PDF Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales on 9 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM01	Termination of appointment of Joanne Ruth Barry as a director on 3 June 2014	View PDF Termination of appointment of Joanne Ruth Barry as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM01	Termination of appointment of Richard Andrew Bound as a director on 3 June 2014	View PDF Termination of appointment of Richard Andrew Bound as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AP01	Appointment of Mr Lyn Dafydd Rees as a director on 3 June 2014	View PDF Appointment of Mr Lyn Dafydd Rees as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP03	Appointment of Ms Anne Philomena Hyland as a secretary on 3 June 2014	View PDF Appointment of Ms Anne Philomena Hyland as a secretary on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Ms Anne Philomena Hyland as a director on 3 June 2014	View PDF Appointment of Ms Anne Philomena Hyland as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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