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BIOVISION MEDICAL LIMITED

Company number 05453299

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
02 Jul 2010 COCOMP Order of court to wind up
01 Jul 2010 COCOMP Order of court to wind up
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF on 20 May 2010
19 Mar 2010 AD01 Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 19 March 2010
02 Mar 2010 AD01 Registered office address changed from Medsmart House 6 Carrera Court Church Lane Dinnington South Yorkshire S25 2RG on 2 March 2010
19 Jan 2010 TM02 Termination of appointment of John Hill as a secretary
15 Jun 2009 363a Return made up to 16/05/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 16/05/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from lawn road carlton in lindrick worksop nottinghamshire S81 9LB
28 Oct 2008 288a Director appointed jane louise fox
02 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jan 2008 AA Total exemption small company accounts made up to 31 May 2006
20 Aug 2007 363s Return made up to 16/05/07; full list of members
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 288b Secretary resigned;director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288a New secretary appointed
23 Apr 2007 CERTNM Company name changed covision uk LIMITED\certificate issued on 23/04/07