BIOKONZEPT LIMITED

Company number 05946589

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2013-02-14 GBP 2,500	(3 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2012	CERTNM	Company name changed global hold LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-04 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2012	AD01	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 9 May 2012	(1 page)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 May 2012	TM02	Termination of appointment of Oxden Limited as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	CH04	Secretary's details changed for Oxden Limited on 1 September 2011	(2 pages)
29 Jul 2011	AD01	Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011	(1 page)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Feb 2011	AD01	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011	(1 page)
06 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH04	Secretary's details changed for Oxden Limited on 26 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Eric Gisselbrecht on 26 September 2010	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 May 2010	AD01	Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010	(1 page)
13 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
10 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Oct 2007	288a	New secretary appointed	(1 page)

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