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BIOMAP SERVICES LIMITED

Company number 04670930

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Nov 2010 DS02 Withdraw the company strike off application
04 Nov 2010 TM01 Termination of appointment of Anthony Blakey as a director
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
23 Feb 2010 TM02 Termination of appointment of John Banyard as a secretary
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
23 Jun 2009 288c Director's Change of Particulars / anthony blakey / 01/02/2009 / HouseName/Number was: , now: 40; Street was: 14 st michaels road, now: roedean crescent; Post Town was: worthing, now: brighton; Region was: west sussex, now: east sussex; Post Code was: BN11 4SD, now: BN2 5RH; Country was: , now: uk
22 May 2009 AA Accounts made up to 28 February 2009
16 Apr 2009 363a Return made up to 19/02/09; full list of members
30 Oct 2008 AA Accounts made up to 28 February 2008
24 Jun 2008 363a Return made up to 19/02/08; full list of members
20 Jun 2008 288c Director's Change of Particulars / anthony blakey / 18/02/2008 / HouseName/Number was: , now: 14; Street was: 3 burlington street, now: st michaels road; Post Town was: brighton, now: worthing; Region was: east sussex, now: west sussex; Post Code was: BN2 1AU, now: BN11 4SD
30 Jul 2007 AA Accounts made up to 28 February 2007
09 Mar 2007 363s Return made up to 19/02/07; full list of members
21 Nov 2006 AA Accounts made up to 28 February 2006
27 Mar 2006 363s Return made up to 19/02/06; full list of members
27 Mar 2006 363(288) Director's particulars changed
16 Nov 2005 AA Accounts made up to 28 February 2005
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned
10 May 2005 363s Return made up to 19/02/05; full list of members
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association