BIOSSENCE HOOTON LIMITED

Company number 06541928

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	MA	Memorandum and Articles of Association	(21 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,017	(3 pages)
11 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 200	(8 pages)
09 Dec 2015	AP01	Appointment of Mr Chad Leo Gareau as a director on 4 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Paul Gregory Wright as a director on 4 December 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 200	(8 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Mar 2014	CH01	Director's details changed for Dr Ralf Trottnow on 27 March 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200	(8 pages)
07 Mar 2014	CH01	Director's details changed for Dr Ralf Trottnow on 7 March 2014	(2 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 May 2013	AP02	Appointment of Sxd Services Limited as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Stefan Doeblin as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(9 pages)
17 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2013	AD02	Register inspection address has been changed	(1 page)
03 Apr 2013	CH03	Secretary's details changed for Mrs Rachel Louise Clarke on 18 March 2013	(1 page)
03 Apr 2013	AP01	Appointment of Mr Michael Derek Jones as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Paul Gregory Wright as a director	(2 pages)
03 Apr 2013	AP03	Appointment of Mrs Rachel Louise Clarke as a secretary	(2 pages)