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BIO QUANTUM LTD

Company number 07307920

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
03 May 2017 CH01 Director's details changed for Miss Susan Lynne Eastman on 2 May 2017
29 Mar 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
27 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
17 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
02 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 CH01 Director's details changed for Mr Paul William Frederick Kempe on 17 September 2012
18 Jul 2012 CH01 Director's details changed for Mr Paul William Frederick Kempe on 18 July 2012
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YX United Kingdom on 11 April 2011
05 Apr 2011 CH01 Director's details changed for Miss Susan Lynne Eastman on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Paul William Frederick Kempe on 5 April 2011
01 Nov 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
08 Jul 2010 NEWINC Incorporation