BIOLUSTRE UK LTD

Company number 05664057

Date	Type	Description	View / Download
11 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2013	TM01	Termination of appointment of Paul Andrew Peter Foulger as a director on 31 December 2012	(1 page)
07 Mar 2013	TM02	Termination of appointment of Paul Andrew Peter Foulger as a secretary on 31 December 2012	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 100	(6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
21 Mar 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(6 pages)
05 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
07 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Ms Christine Lynne Warrington on 1 November 2009	(2 pages)
28 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
24 Apr 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
24 Apr 2009	288a	Director appointed mr paul foulger	(2 pages)
24 Apr 2009	288a	Secretary appointed mr paul foulger	(1 page)
24 Apr 2009	288a	Director appointed mr adam reynolds	(2 pages)
24 Apr 2009	288c	Director's Change of Particulars / christine warrington / 01/01/2009 / Title was: , now: ms; HouseName/Number was: , now: flat 5; Street was: flat 5 mulberry court, now: 34 harrington gardens; Area was: 350 kings road, now: ; Post Town was: chelsea, now: london; Post Code was: SW3 5UY, now: SW7 4LT; Country was: , now: united kingdom	(2 pages)
24 Apr 2009	288b	Appointment Terminated Director noureddine khalfa	(1 page)
24 Apr 2009	288b	Appointment Terminated Secretary christine warrington	(1 page)
21 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from dawes court house high street esher surrey KT10 9QD	(1 page)
06 Feb 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(6 pages)
19 Feb 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)

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