LOST DIRECTION LIMITED

Company number 06449059

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2010	CERTNM	Company name changed biowish (uk) LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-06	(2 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
23 Mar 2010	TM01	Termination of appointment of Iain Reynolds as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 400	(6 pages)
11 Jan 2010	CH01	Director's details changed for Michael David Hughes on 11 January 2010	(2 pages)
08 Jan 2009	363a	Return made up to 10/12/08; full list of members	(6 pages)
26 Feb 2008	88(2)	Ad 15/12/07 gbp si 399@1=399 gbp ic 1/400	(2 pages)
26 Feb 2008	123	Nc inc already adjusted 08/02/08	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(5 pages)
08 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: highdown house, 11 highdown road sydenham leamington spa warwickshire CV31 1XT	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	288a	New director appointed	(2 pages)
31 Dec 2007	288a	New director appointed	(2 pages)
31 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	NEWINC	Incorporation	(9 pages)