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BIOSUN (UK) LIMITED

Company number 03100961

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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)
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 2	View PDF Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Raj Vora on 12 September 2009	View PDF Secretary's details changed for Mr Raj Vora on 12 September 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD01	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 14 October 2009	View PDF Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 14 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from c/o weston kay 73/75 mortimer street london W1W 7SQ	View PDF Registered office changed on 29/09/2008 from c/o weston kay 73/75 mortimer street london W1W 7SQ - link opens in a new window - 1 page (1 page)
29 Sep 2008	288c	Secretary's Change of Particulars / raj vora / 12/09/2008 / HouseName/Number was: , now: shatidaya; Street was: shanti daya 8 the covert, now: 8 the covert	View PDF Secretary's Change of Particulars / raj vora / 12/09/2008 / HouseName/Number was: , now: shatidaya; Street was: shanti daya 8 the covert, now: 8 the covert - link opens in a new window - 1 page (1 page)
29 Sep 2008	288c	Director's Change of Particulars / nutan vora / 12/09/2008 / HouseName/Number was: , now: shantidaya; Street was: shanti daya 8 the covert, now: 8 the covert	View PDF Director's Change of Particulars / nutan vora / 12/09/2008 / HouseName/Number was: , now: shantidaya; Street was: shanti daya 8 the covert, now: 8 the covert - link opens in a new window - 1 page (1 page)
04 Dec 2007	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: c/o weston kay 73/75 mortimer street london W1	View PDF Registered office changed on 04/10/07 from: c/o weston kay 73/75 mortimer street london W1 - link opens in a new window - 1 page (1 page)
03 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Sep 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 1 page (1 page)

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