BIOSIL UK LIMITED

Company number 05622623

Date	Type	Description	View / Download
06 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2011	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(2 pages)
06 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	(5 pages)
16 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 16 December 2009	(3 pages)
08 Dec 2009	4.70	Declaration of solvency	(4 pages)
08 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26	(1 page)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 50,000.00	(4 pages)
24 Nov 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
21 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
04 Jun 2008	AA	Full accounts made up to 31 January 2007	(15 pages)
13 May 2008	288b	Appointment Terminated Director miles hartfeld	(1 page)
03 Mar 2008	288a	Director appointed neil patrick christie	(2 pages)
03 Mar 2008	288a	Director appointed michael corner-jones	(2 pages)
25 Feb 2008	288b	Appointment Terminated Director theodore maloney	(1 page)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
17 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
20 Jun 2006	SA	Statement of affairs	(1 page)
20 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 16000@1=16000 £ ic 1/16001	(2 pages)
27 Jan 2006	MA	Memorandum and Articles of Association	(19 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)