BIOSEEK PLC

Company number 03355618

Date	Type	Description	View / Download
11 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 20 May 2017	(17 pages)
06 Nov 2016	AD01	Registered office address changed from C/O Harrisons Business Recovery & Insolvency London Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016	(2 pages)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 20 May 2016	(14 pages)
31 Jul 2015	4.68	Liquidators' statement of receipts and payments to 20 May 2015	(18 pages)
29 Jul 2014	4.68	Liquidators' statement of receipts and payments to 20 May 2014	(19 pages)
05 Jun 2013	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom on 5 June 2013	(1 page)
30 May 2013	600	Appointment of a voluntary liquidator	(2 pages)
30 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 May 2013	4.70	Declaration of solvency	(5 pages)
03 Sep 2012	AD01	Registered office address changed from 2 Orchard Road Royston Hertfordshire SG8 5HD on 3 September 2012	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Accts rec/remuneration rep app/ reapp dir/app aud 30/07/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/07/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Aug 2012	CERTNM	Company name changed asterand PLC\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-30	(3 pages)
02 Aug 2012	CONNOT	Change of name notice	(2 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(59 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 5,931,700	(3 pages)
10 May 2012	AR01	Annual return made up to 17 April 2012 no member list Statement of capital on 2012-05-10 GBP 5,931,700	(7 pages)
08 May 2012	TM01	Termination of appointment of Jonathan Fleming as a director	(1 page)
08 Sep 2011	AP03	Appointment of Mr John Davis as a secretary	(2 pages)
06 Sep 2011	TM01	Termination of appointment of John Stchur as a director	(1 page)
06 Sep 2011	TM02	Termination of appointment of a secretary	(1 page)