- Company Overview for BIOWAVE LIMITED (05324435)
- Filing history for BIOWAVE LIMITED (05324435)
- People for BIOWAVE LIMITED (05324435)
- More for BIOWAVE LIMITED (05324435)
| 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) |
|---|---|---|---|
| 11 Dec 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AR01 |
Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-06-22
|
|
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jul 2010 | TM02 | Termination of appointment of Caroline Linke as a secretary | |
| 28 Jul 2010 | TM02 | Termination of appointment of Caroline Linke as a secretary | |
| 19 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 25 Mar 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 25 Feb 2010 | AD01 | Registered office address changed from 1 the Stables, 130 High Street Irchester North Hants NN29 7AB on 25 February 2010 | |
| 23 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
|
|
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Mar 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 28 May 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 20 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Jan 2008 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 19 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Feb 2007 | 363a | Return made up to 05/01/07; full list of members | |
| 12 Feb 2007 | 353 | Location of register of members | |
| 03 Nov 2006 | 88(2)R | Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100 | |
| 25 Sep 2006 | AA | Accounts made up to 31 March 2006 | |
| 07 Sep 2006 | 288a | New secretary appointed | |
| 28 Jul 2006 | 288b | Secretary resigned | |
| 28 Feb 2006 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
| 28 Feb 2006 | 363s | Return made up to 05/01/06; full list of members |