- Company Overview for CURRENT BIODATA LIMITED (05215834)
- Filing history for CURRENT BIODATA LIMITED (05215834)
- People for CURRENT BIODATA LIMITED (05215834)
- Charges for CURRENT BIODATA LIMITED (05215834)
- Insolvency for CURRENT BIODATA LIMITED (05215834)
- More for CURRENT BIODATA LIMITED (05215834)
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) |
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15 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Nov 2013 | AD01 | Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 | |
21 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
21 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2013 | RESOLUTIONS |
Resolutions
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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05 Mar 2013 | TM01 | Termination of appointment of Nasri Nahas as a director on 13 February 2013 | |
05 Mar 2013 | CH03 | Secretary's details changed for Mr David Alan Menashy on 31 January 2013 | |
04 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
28 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Apr 2012 | AD02 | Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom | |
03 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
03 Apr 2012 | AP03 | Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 | |
01 Apr 2012 | TM02 | Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 | |
26 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
26 Aug 2011 | CH01 | Director's details changed for Nasri Nahas on 26 August 2011 | |
26 Aug 2011 | CH01 | Director's details changed for Ian James Tarr on 26 August 2011 | |
17 May 2011 | AA | ||
24 Sep 2010 | AA | ||
31 Aug 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
03 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
03 Dec 2009 | AD02 | Register inspection address has been changed | |
20 Oct 2009 | AA |