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BIOMEDIC CORPORATION LIMITED

Company number 05415980

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 TM01 Termination of appointment of Karen Milliner as a director
24 Nov 2009 AP01 Appointment of Rosaria Di Dio as a director
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2009 AR01 Annual return made up to 6 April 2009 with full list of shareholders
26 Oct 2009 AP01 Appointment of Karen Jayne Milliner as a director
08 Oct 2009 TM02 Termination of appointment of Amanda Chetcuti Ganado as a secretary
02 Apr 2009 287 Registered office changed on 02/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE
02 Apr 2009 288b Appointment Terminated Secretary amicorp (uk) secretaries LIMITED
02 Apr 2009 288b Appointment Terminated Director amicorp (uk) directors LIMITED
02 Apr 2009 288a Secretary appointed amanda chetcuti ganado
02 Jun 2008 363a Return made up to 06/04/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue
26 Nov 2007 AAMD Amended accounts made up to 31 December 2005
26 Nov 2007 AAMD Amended accounts made up to 31 December 2006
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 May 2007 363s Return made up to 06/04/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT
25 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
27 Apr 2006 363s Return made up to 06/04/06; full list of members
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
29 Apr 2005 88(2)R Ad 06/04/05--------- £ si 1@1=1 £ ic 1/2