- Company Overview for BBI DIAGNOSTICS UK 5 LIMITED (09044169)
- Filing history for BBI DIAGNOSTICS UK 5 LIMITED (09044169)
- People for BBI DIAGNOSTICS UK 5 LIMITED (09044169)
- More for BBI DIAGNOSTICS UK 5 LIMITED (09044169)
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
|
|
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 | TM02 | Termination of appointment of Anne Philomena Hyland 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 | |
19 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
16 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-16
|