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BIOCARDIO LIMITED

Company number 04785206

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 2
07 Jun 2010 CH02 Director's details changed for Greenfield Capital International Limited on 3 June 2010
17 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Aug 2009 288c Director's Change of Particulars / sterling fcs LTD / 10/08/2009 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: suite 21 & 22; Street was: 31 st. James's square, now: victoria house; Area was: , now: 26 main street; Post Town was: london, now: gibraltar; Post Code
13 Jul 2009 363a Return made up to 03/06/09; full list of members
09 Dec 2008 288b Appointment Terminated Secretary sterling fcs LTD
05 Nov 2008 AA Accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 03/06/08; full list of members
12 Jun 2008 288c Director and Secretary's Change of Particulars / sterling fcs LTD / 12/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR; Country was: , now: uk
29 Apr 2008 AA Accounts made up to 30 June 2007
29 Jun 2007 287 Registered office changed on 29/06/07 from: B5 malvern house meridian gate 199 marsh wall london E14 9YT
14 Jun 2007 363a Return made up to 03/06/07; full list of members
11 Oct 2006 AA Accounts made up to 30 June 2006
25 Jul 2006 363a Return made up to 03/06/06; full list of members
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
12 Apr 2006 AA Accounts made up to 30 June 2005
13 Jun 2005 363s Return made up to 03/06/05; full list of members
07 Apr 2005 AA Accounts made up to 30 June 2004