- Company Overview for BIODROID VISION 1 LIMITED (09056236)
- Filing history for BIODROID VISION 1 LIMITED (09056236)
- People for BIODROID VISION 1 LIMITED (09056236)
- Charges for BIODROID VISION 1 LIMITED (09056236)
- More for BIODROID VISION 1 LIMITED (09056236)
| 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) |
|---|---|---|---|
| 01 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Oct 2021 | DS01 | Application to strike the company off the register | |
| 06 Sep 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 30 June 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Sep 2020 | AD01 | Registered office address changed from 46 Jamaica Street Liverpool L1 0AF to Unit 17, Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on 15 September 2020 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 30 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
| 12 Aug 2019 | PSC04 | Change of details for Mr Morgan James O'rahilly as a person with significant control on 26 May 2019 | |
| 29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
| 11 Jun 2018 | PSC04 | Change of details for Mr Morgan James O'rahilly as a person with significant control on 8 June 2018 | |
| 31 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Jun 2016 | TM01 | Termination of appointment of Tiago André Perdigão Alexandre Ribeiro as a director on 4 February 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 03 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Dec 2014 | AP01 | Appointment of Mr Morgan James O'rahilly as a director on 17 December 2014 | |
| 11 Dec 2014 | AP01 | Appointment of Mr Tiago André Perdigão Alexandre Ribeiro as a director on 15 August 2014 |