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BIOLIGHT UK LIMITED

Company number 06406959

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
27 Jan 2014 AA Accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
02 Oct 2013 AP01 Appointment of Mr Matthew Edward Taylor as a director on 14 May 2013
02 Oct 2013 TM01 Termination of appointment of Michael John Taylor as a director on 14 May 2013
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
15 Nov 2012 AA Accounts made up to 31 October 2012
16 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
16 Dec 2011 AA Accounts made up to 31 October 2011
02 Dec 2010 AA Accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
17 Nov 2010 CH04 Secretary's details changed for Darnell Services Limited on 14 June 2010
17 Nov 2010 AD01 Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 17 November 2010
18 Dec 2009 AA Accounts made up to 31 October 2009
16 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Michael John Taylor on 23 October 2009
16 Dec 2009 CH04 Secretary's details changed for Darnell Services Limited on 23 October 2009
12 Dec 2008 363a Return made up to 23/10/08; full list of members
21 Nov 2008 AA Accounts made up to 31 October 2008
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288a New director appointed
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned