- Company Overview for BIOZONE U.K. LTD. (03198840)
- Filing history for BIOZONE U.K. LTD. (03198840)
- People for BIOZONE U.K. LTD. (03198840)
- More for BIOZONE U.K. LTD. (03198840)
| 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 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 09 Jun 2016 | AP01 | Appointment of Mr Peter Salmon as a director on 14 March 2016 | |
| 09 Jun 2016 | TM01 | Termination of appointment of Elena Salmon as a director on 14 March 2016 | |
| 09 Jun 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 9 June 2016 | |
| 09 Jun 2016 | CH04 | Secretary's details changed for Salmon & Partners on 2 February 2015 | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 21 May 2015 | CH04 | Secretary's details changed for Salmon & Partners on 15 January 2015 | |
| 21 May 2015 | CH01 | Director's details changed for Elena Salmon on 15 January 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 20 May 2014 | AD01 | Registered office address changed from the Old Stable Farnham Lane Farnham Royal Slough, Buckinghamshire SL2 3SE on 20 May 2014 | |
| 06 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 15 Jun 2010 | CH04 | Secretary's details changed for Salmon & Partners on 15 May 2010 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |