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BIO SECURE SYSTEMS UK LIMITED

Company number 06217049

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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)
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
  • GBP 100
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