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BIOTODAY FOOD SERVICE LIMITED

Company number 05581341

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 2
11 Jan 2010 CH02 Director's details changed for Vivawray Limited on 3 October 2009
11 Jan 2010 CH04 Secretary's details changed for Pembrooke Limited on 3 October 2009
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 May 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 03/10/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 03/10/07; full list of members
06 Sep 2007 288c Director's particulars changed
12 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 03/10/06; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: 6TH floor 32 ludgate hill london EC4M 7DR
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
28 Nov 2005 MA Memorandum and Articles of Association
21 Nov 2005 CERTNM Company name changed bioword LIMITED\certificate issued on 21/11/05
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 NEWINC Incorporation