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MOBIOUS BIO SYSTEMS LIMITED

Company number 06182281

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.43 Notice of final account prior to dissolution
06 Aug 2009 4.31 Appointment of a liquidator
30 Jul 2009 F14 Court order notice of winding up
20 Jul 2009 287 Registered office changed on 20/07/2009 from 16 shearway business park folkestone kent CT19 4RH
24 Jul 2008 288b Appointment Terminated Director mark lang
24 Jul 2008 288b Appointment Terminated Director thomas coles
05 Jun 2008 363a Return made up to 23/03/08; full list of members
18 Apr 2008 288b Appointment Terminated Secretary jason stokes
10 Jan 2008 88(2)R Ad 14/11/07--------- £ si 7592@.001=7 £ ic 121/128
10 Jan 2008 88(2)R Ad 14/11/07--------- £ si 2640@.001=2 £ ic 119/121
10 Jan 2008 88(2)R Ad 14/11/07--------- £ si 3300@.001=3 £ ic 116/119
10 Jan 2008 88(2)R Ad 14/11/07--------- £ si 16501@.001=16 £ ic 100/116
17 Dec 2007 123 Nc inc already adjusted 14/11/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/11/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
14 Dec 2007 CERTNM Company name changed rejuvigen LIMITED\certificate issued on 14/12/07
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed
23 Mar 2007 NEWINC Incorporation