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CURRENT BIODATA LIMITED

Company number 05215834

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1,000
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