BIOCON (U.K.) LIMITED

Company number 01946623

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2010	DS01	Application to strike the company off the register	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Penelope Cheatle as a director	(1 page)
16 Jun 2010	AP01	Appointment of David Allan Turner as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 3,250	(5 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
16 Oct 2009	CH01	Director's details changed for Penelope Anne Cheatle on 1 October 2009	(2 pages)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
06 Oct 2008	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
02 Oct 2008	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
15 Aug 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH; Street was: po box 20980, now: floor; Area was: oriel house 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
29 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
16 Jul 2008	AA	Accounts made up to 31 December 2006	(5 pages)
30 Jun 2008	288a	Director appointed penelope anne cheatle	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
26 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
26 Jun 2008	288a	Director appointed o h director LIMITED	(2 pages)
25 Jun 2008	288b	Appointment Terminated Secretary caroline stiffell	(1 page)
23 Jun 2008	288b	Appointment Terminated Director james mccarthy	(1 page)

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