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BIOS PARTNERS LTD

Company number 06155781

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 100
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
05 May 2009 288a Secretary appointed stephen michael homer
24 Apr 2009 287 Registered office changed on 24/04/2009 from 143 eastfield road peterborough cambridgeshire PE1 4AU
02 Apr 2009 363a Return made up to 13/03/09; full list of members
18 Mar 2009 288b Appointment Terminated Director and Secretary philip callow
17 Mar 2009 288b Appointment Terminated Director jennifer callow
09 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Sep 2008 363s Return made up to 13/03/08; full list of members
19 Sep 2008 288a Director appointed stephen homer
19 Sep 2008 288a Director appointed jennifer esther callow
04 Mar 2008 287 Registered office changed on 04/03/2008 from unit 1B fengate trade park, fengate, peterborough cambs PE1 5XB
18 Dec 2007 225 Accounting reference date extended from 31/03/08 to 31/05/08
05 Oct 2007 CERTNM Company name changed certcheck LTD\certificate issued on 05/10/07
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned