BIO SECURITY SERVICE GRP. LTD

Company number 07306867

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jan 2012	AP04	Appointment of E and E Partners Int. as a secretary on 10 January 2012	(2 pages)
10 Jan 2012	TM02	Termination of appointment of E and E Partners as a secretary on 10 January 2012	(1 page)
25 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 1,000	(4 pages)
22 Jul 2011	CH04	Secretary's details changed for E and E Partners on 22 July 2011	(1 page)
22 Jul 2011	AD01	Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 22 July 2011	(1 page)
23 May 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-07	(3 pages)
22 Feb 2011	AP04	Appointment of E and E Partners as a secretary	(2 pages)
22 Feb 2011	AD01	Registered office address changed from Lambert and Lambert Office 270 2 Old Brompton Road, South Kensington London SW7 3DQ England on 22 February 2011	(1 page)
22 Feb 2011	TM02	Termination of appointment of Lambert and Lambert as a secretary	(1 page)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)