- Company Overview for BIO SECURE SYSTEMS UK LIMITED (06217049)
- Filing history for BIO SECURE SYSTEMS UK LIMITED (06217049)
- People for BIO SECURE SYSTEMS UK LIMITED (06217049)
- More for BIO SECURE SYSTEMS UK LIMITED (06217049)
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) |
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03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2011 | DS01 | Application to strike the company off the register | |
19 May 2010 | AD01 | Registered office address changed from Technium Sustainable Central Avenue Baglan Energy Park Port Talbot Swansea SA12 7AX on 19 May 2010 | |
19 Apr 2010 | AR01 |
Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
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08 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
18 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
05 Jan 2009 | 363a | Return made up to 18/04/08; full list of members | |
20 Aug 2008 | 88(2) | Ad 18/04/07 gbp si 99@1=99 gbp ic 1/100 | |
21 Jul 2008 | 287 | Registered office changed on 21/07/2008 from suite ten, princess house princess way, swansea swansea SA1 3LW | |
25 Jul 2007 | 288c | Secretary's particulars changed | |
18 May 2007 | 287 | Registered office changed on 18/05/07 from: 4,5,6 gwydr crescent uplands swansea SA2 0HD | |
18 Apr 2007 | 288a | New director appointed | |
18 Apr 2007 | 288a | New secretary appointed | |
18 Apr 2007 | 288b | Secretary resigned | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 287 | Registered office changed on 18/04/07 from: flat 8 the clock house 83 tweedy rd, bromley BR1 1RP | |
18 Apr 2007 | NEWINC | Incorporation |