- Company Overview for BIOAWAY LIMITED (06268208)
- Filing history for BIOAWAY LIMITED (06268208)
- People for BIOAWAY LIMITED (06268208)
- More for BIOAWAY LIMITED (06268208)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 May 2012 | DS01 | Application to strike the company off the register | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Sep 2011 | AR01 |
Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-09-27
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| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH04 | Secretary's details changed for Hyksos Management Limited on 4 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Nathalie Francoise Geraci on 4 June 2010 | |
| 27 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 Aug 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 05 Aug 2009 | 288c | Secretary's Change of Particulars / hyksos management LIMITED / 01/08/2009 / HouseName/Number was: , now: 138-140; Street was: steeles solicitors, now: southwark street; Area was: bedford house 21A john street, now: ; Post Code was: WC1N 2BF, now: SE1 0SW; Country was: , now: uk | |
| 29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from c/o steeles solicitors bedford house 21A john street london WC1N 2BF | |
| 01 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 01 Jul 2008 | 363a | Return made up to 04/06/08; full list of members | |
| 21 Jun 2007 | 288b | Director resigned | |
| 21 Jun 2007 | 288b | Secretary resigned | |
| 21 Jun 2007 | 288a | New director appointed | |
| 21 Jun 2007 | 288a | New secretary appointed | |
| 05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX | |
| 05 Jun 2007 | 288b | Secretary resigned | |
| 05 Jun 2007 | 288b | Director resigned | |
| 04 Jun 2007 | NEWINC | Incorporation |