- Company Overview for BIOSSENCE (LONDON) LIMITED (06399763)
- Filing history for BIOSSENCE (LONDON) LIMITED (06399763)
- People for BIOSSENCE (LONDON) LIMITED (06399763)
- More for BIOSSENCE (LONDON) LIMITED (06399763)
| 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) |
|---|---|---|---|
| 26 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Mar 2012 | DS01 | Application to strike the company off the register | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 |
Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
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| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Dr Ralf Trottnow on 1 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for Oliver Breidt on 1 October 2009 | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 288a | Secretary appointed mr kai richter | |
| 05 Mar 2009 | 288b | Appointment Terminated Secretary anthony leppard | |
| 05 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 05 Nov 2008 | 288c | Director's Change of Particulars / oliver breidt / 15/10/2008 / HouseName/Number was: spalenberg 48, now: 16; Street was: , now: lindensstrasse; Post Town was: basel, now: winterhur; Region was: ch-4001, now: ; Post Code was: , now: 8400 | |
| 16 Oct 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 28 May 2008 | 288a | Director appointed oliver breidt | |
| 27 May 2008 | 288a | Secretary appointed anthony stephen leppard | |
| 27 May 2008 | 288a | Director appointed ralf trottnow | |
| 27 May 2008 | 288b | Appointment Terminated Secretary harper samuels LIMITED | |
| 27 May 2008 | 288b | Appointment Terminated Director icoserv LIMITED | |
| 16 Oct 2007 | NEWINC | Incorporation |