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BIOS PHARMA LTD

Company number 05470148

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
18 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
09 Jun 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 02/06/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 363a Return made up to 02/06/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2008 288a Secretary appointed abs secretary services LTD
24 Jul 2008 288a Director appointed mr. Alfred victor brewster
24 Jul 2008 288b Appointment Terminated Secretary katya trim
24 Jul 2008 288b Appointment Terminated Director jennifer rene
16 Jul 2008 287 Registered office changed on 16/07/2008 from office 4 59-60 russell square london WC1B 4HP
25 Jun 2007 363a Return made up to 02/06/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Jun 2006 363a Return made up to 02/06/06; full list of members
02 Jun 2005 NEWINC Incorporation