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BIOSAFE PACKAGING SOLUTIONS LIMITED

Company number 07943601

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	TM01	Termination of appointment of Lakbir Basran Mbe as a director on 24 August 2015	View PDF Termination of appointment of Lakbir Basran Mbe as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Balvinder Singh Rattan.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Balvinder Singh Rattan. - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AP01	Appointment of Mr Balvinder Singh Rattan as a director on 3 August 2015 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015.	View PDF Appointment of Mr Balvinder Singh Rattan as a director on 3 August 2015 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015. - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AP03	Appointment of Mrs Kuldip Kaur Rattan as a secretary on 5 December 2014	View PDF Appointment of Mrs Kuldip Kaur Rattan as a secretary on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2014	CH01	Director's details changed for Mr Lakbir Basran on 15 February 2014	View PDF Director's details changed for Mr Lakbir Basran on 15 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 900 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	CH01	Director's details changed for Mr Lak Basran on 9 February 2012	View PDF Director's details changed for Mr Lak Basran on 9 February 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth WD3 8DS England on 3 December 2012	View PDF Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth WD3 8DS England on 3 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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