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BBI DIAGNOSTICS UK 3 LIMITED

Company number 08881857

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