BIOSSENCE (POLEGATE) LIMITED

Company number 06601511

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 1,000	(7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
29 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
17 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH01	Director's details changed for Mr. Jonathan Nicholas Ellwood on 23 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr. Peter Gordon Baker Beall on 20 May 2010	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,000	(2 pages)
05 Aug 2009	288a	Director appointed mr. Peter gordon baker beall	(1 page)
05 Aug 2009	288a	Director appointed mr. Jonathan nicholas ellwood	(1 page)
10 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
09 Apr 2009	MA	Memorandum and Articles of Association	(6 pages)
08 Apr 2009	CERTNM	Company name changed biossence LIMITED\certificate issued on 08/04/09	(2 pages)
05 Mar 2009	288a	Secretary appointed mr kai richter	(1 page)
05 Mar 2009	288b	Appointment Terminated Secretary anthony leppard	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / oliver breidt / 15/10/2008 / HouseName/Number was: , now: 16; Street was: spalenberg 48, now: lindensstrasse; Post Town was: basel, now: winterhur; Region was: basel-stadt, now: ; Post Code was: CH4001, now: 8400; Country was: , now: switzerland	(1 page)
21 Oct 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
23 May 2008	NEWINC	Incorporation	(15 pages)