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BIOGEN (UK) PRESTWOLD LIMITED

Company number 07178759

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
21 Jan 2015 TM01 Termination of appointment of Richard Charles Barker as a director on 30 June 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AD03 Register(s) moved to registered inspection location
15 Apr 2014 AD02 Register inspection address has been changed
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
10 Jan 2014 TM02 Termination of appointment of Mark Thompson as a secretary
10 Jan 2014 AP04 Appointment of Hs Secretarial Limited as a secretary
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2012 TM01 Termination of appointment of John Ibbett as a director
19 Oct 2012 AP01 Appointment of Julian Alexander O'neill as a director
02 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2011
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)