- Company Overview for BIOZONE INTERNATIONAL LIMITED (03009030)
- Filing history for BIOZONE INTERNATIONAL LIMITED (03009030)
- People for BIOZONE INTERNATIONAL LIMITED (03009030)
- More for BIOZONE INTERNATIONAL LIMITED (03009030)
| 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) |
|---|---|---|---|
| 30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Mar 2017 | DS01 | Application to strike the company off the register | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 24 Oct 2016 | AP01 | Appointment of Mr Peter Salmon as a director on 11 October 2016 | |
| 24 Oct 2016 | TM01 | Termination of appointment of Elena Salmon as a director on 11 October 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 21 Jan 2016 | CH01 | Director's details changed for Elena Salmon on 2 February 2015 | |
| 21 Jan 2016 | CH04 | Secretary's details changed for Salmon & Partners on 2 February 2015 | |
| 21 Jan 2016 | AD01 | Registered office address changed from PO Box 71 Farnham Royal Slough SL2 3SH to Stanley House 70 Gore Road Burnham Bucks SL1 7DJ on 21 January 2016 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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| 20 Jan 2015 | CH01 | Director's details changed for Elena Salmon on 31 December 2014 | |
| 20 Jan 2015 | CH04 | Secretary's details changed for Salmon & Partners on 31 December 2014 | |
| 20 Jan 2015 | AD01 | Registered office address changed from The Old Stable Farnham Lane Farnham Royal Slough SL2 3SE to Po Box 71 Farnham Royal Slough SL2 3SH on 20 January 2015 | |
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |