BIOCARE-REGSYS LTD

Company number 05538320

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2011	AD01	Registered office address changed from Biocare - Regsys Business Resource Network Whateleys Drive Kenilworth CV8 1LL England on 3 November 2011	(1 page)
03 Nov 2011	AD01	Registered office address changed from C/O Ltdonline Biocare - Reg First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 1LL England on 3 November 2011	(1 page)
29 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Apr 2011	AD01	Registered office address changed from C/O R&R Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 8 April 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 100	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	CH03	Secretary's details changed for Madlen Abel on 1 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for Clemens Scholz on 1 February 2010	(2 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2009	288a	Director appointed clemens scholz	(1 page)
11 Mar 2009	288b	Appointment Terminated Director elke abel	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 94 new bond street london W1S 1SJ	(1 page)
12 Sep 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
23 Nov 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
11 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
15 Aug 2007	AA	Accounts made up to 31 August 2006	(2 pages)