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BIOSOL LTD

Company number 05332729

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
28 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
18 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2
18 Jan 2014 TM01 Termination of appointment of John Squire as a director
23 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
26 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
12 Nov 2012 TM02 Termination of appointment of Helen Cook as a secretary
12 Nov 2012 AP01 Appointment of Mr John Christopher Squire as a director
12 Nov 2012 TM01 Termination of appointment of Helen Cook as a director
21 Feb 2012 CERTNM Company name changed biomechanical solutions LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
20 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
15 Oct 2010 CERTNM Company name changed robson environmental LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
15 Oct 2010 CONNOT Change of name notice
01 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Feb 2010 CERTNM Company name changed C.H. dynamics LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
16 Feb 2010 CONNOT Change of name notice
09 Feb 2010 AP03 Appointment of Mr Mark Edward Richards as a secretary
04 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Paul Godric Rice on 1 October 2009