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UK BIOPSY LIMITED

Company number 05279300

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2010 DS01 Application to strike the company off the register
31 Mar 2010 CH01 Director's details changed for Mr David Inglis on 22 January 2010
30 Mar 2010 CH01 Director's details changed for David Inglis on 22 January 2010
29 Mar 2010 CH03 Secretary's details changed for Mr Shazad Ali on 22 January 2010
29 Mar 2010 CH01 Director's details changed for Sarfaraz Ali on 22 January 2010
26 Mar 2010 CH01 Director's details changed for Omar Younis on 22 January 2010
30 Jul 2009 363a Return made up to 20/07/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 20/07/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 363a Return made up to 20/07/07; full list of members
18 Jan 2007 363a Return made up to 05/11/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
04 May 2006 88(2)R Ad 31/12/05--------- £ si 200@1=200 £ ic 100/300
04 May 2006 123 Nc inc already adjusted 31/12/05
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
13 Dec 2005 363a Return made up to 05/11/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 20 milton place, hopwood lane halifax west yorkshire HX1 5EW
21 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
05 Nov 2004 NEWINC Incorporation