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BIOSSENCE ASSET MANAGEMENT LIMITED

Company number 06540631

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 TM01 Termination of appointment of Oliver Josef Breidt as a director on 21 April 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Apr 2015 CH01 Director's details changed for Mr Oliver Breidt on 1 July 2013
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
23 Oct 2013 AP03 Appointment of Dr Ralf Trottnow as a secretary
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 TM02 Termination of appointment of Kai Richter as a secretary
24 Apr 2013 AP02 Appointment of Sxd Services Limited as a director
24 Apr 2013 TM01 Termination of appointment of Stefan Doeblin as a director
24 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Oliver Breidt on 1 January 2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders