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BIOSYN DIAGNOSTICS (UK) LIMITED

Company number NI044239

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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)
13 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
16 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 1 October 2009
18 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 TM01 Termination of appointment of Thomas Beare as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM01 form received to terminate a Director that is no longer listed on our records as a current Director
03 Nov 2009 TM01 Termination of appointment of Thomas Beare as a director
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2009 AC(NI) 31/12/08 annual accts
13 Nov 2008 371S(NI) 01/10/08 annual return shuttle
29 Oct 2008 AC(NI) 31/12/07 annual accts
14 Nov 2007 295(NI) Change in sit reg add
06 Nov 2007 AC(NI) 31/12/06 annual accts
02 Nov 2007 371S(NI) 01/10/07 annual return shuttle
03 Nov 2006 AC(NI) 31/12/05 annual accts
06 Oct 2006 371S(NI) 01/10/06 annual return shuttle
20 Feb 2006 371S(NI) 01/10/04 annual return shuttle
03 Jan 2006 371S(NI) 01/10/05 annual return shuttle
21 Dec 2005 AC(NI) 31/12/04 annual accts
17 Aug 2005 233(NI) Change of ARD
12 Jan 2005 AC(NI) 31/10/03 annual accts
18 Nov 2003 371S(NI) 01/10/03 annual return shuttle