- Company Overview for BICONIX (UK) LIMITED (05124097)
- Filing history for BICONIX (UK) LIMITED (05124097)
- People for BICONIX (UK) LIMITED (05124097)
- Charges for BICONIX (UK) LIMITED (05124097)
- More for BICONIX (UK) LIMITED (05124097)
| 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) |
|---|---|---|---|
| 27 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jul 2011 | AD01 | Registered office address changed from Hammonds Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 15 July 2011 | |
| 12 Jul 2011 | TM02 | Termination of appointment of Hammonds Secretarial Services Limited as a secretary | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 |
Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
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| 25 Jun 2010 | CH04 | Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for David Donin on 1 October 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Gerry Keegal on 1 October 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 May 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 14 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 May 2007 | 363a | Return made up to 10/05/07; full list of members | |
| 01 Nov 2006 | 288a | New director appointed | |
| 05 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 13 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
| 02 Jun 2006 | 363s | Return made up to 10/05/06; full list of members | |
| 02 Jun 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 | |
| 14 Dec 2005 | AA | Accounts made up to 31 May 2005 | |
| 04 Oct 2005 | 288b | Secretary resigned | |
| 04 Oct 2005 | 288a | New secretary appointed | |
| 04 Oct 2005 | 287 | Registered office changed on 04/10/05 from: millenium bridge house 2 lambeth hill london EC4V 4AJ | |
| 03 Jun 2005 | 288c | Secretary's particulars changed |