- Company Overview for BIOPHOENIX LIMITED (03584084)
- Filing history for BIOPHOENIX LIMITED (03584084)
- People for BIOPHOENIX LIMITED (03584084)
- More for BIOPHOENIX LIMITED (03584084)
| 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) |
|---|---|---|---|
| 29 Jan 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 16 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Mar 2012 | AA01 | Previous accounting period extended from 30 June 2011 to 31 December 2011 | |
| 11 Oct 2011 | AR01 |
Annual return made up to 18 June 2011
Statement of capital on 2011-10-11
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| 07 Oct 2011 | AP03 | Appointment of Mr Andrew James Atkins as a secretary on 16 June 2011 | |
| 15 Jun 2011 | TM02 | Termination of appointment of Beata Langlands as a secretary | |
| 15 Jun 2011 | AD01 | Registered office address changed from 40 Station Road Kenilworth Warwickshire CV8 1JD England on 15 June 2011 | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Nov 2010 | TM01 | Termination of appointment of Beata Langlands as a director | |
| 29 Oct 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Dec 2009 | AD01 | Registered office address changed from 73 Highland Road Coventry CV5 6GS on 9 December 2009 | |
| 24 Nov 2009 | AP03 | Appointment of Dr Beata Maria Langlands as a secretary | |
| 06 Nov 2009 | TM01 | Termination of appointment of Sreten Bogdanovic as a director | |
| 06 Nov 2009 | TM02 | Termination of appointment of Sreten Bogdanovic as a secretary | |
| 21 Jul 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Aug 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 24 Jul 2008 | 288a | Director appointed mr bruce carless | |
| 24 Jul 2008 | 288a | Director appointed mr andrew james atkins | |
| 24 Jul 2008 | 88(2) | Ad 27/03/08 gbp si 250@1=250 gbp ic 750/1000 | |
| 24 Jul 2008 | AA | Accounts made up to 30 June 2007 | |
| 21 Feb 2008 | 88(2)R | Ad 20/02/08--------- £ si 748@1=748 £ ic 2/750 | |
| 18 Feb 2008 | 288a | New secretary appointed | |
| 18 Feb 2008 | 288b | Secretary resigned |