BIOS DEVELOPMENTS LIMITED

Company number 08076928

Date	Type	Description	View / Download
14 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
08 May 2018	LIQ02	Statement of affairs	(9 pages)
03 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-22	(1 page)
09 Aug 2017	AA	Micro company accounts made up to 31 May 2017	(8 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(4 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
15 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 166.67	(7 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
26 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 166.67	(8 pages)
20 May 2015	AP01	Appointment of Ms Julie Mary Thomson as a director on 21 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Richard Warren as a director on 21 April 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 166.67	(8 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
15 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(8 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 166.67	(4 pages)
06 Sep 2012	AD01	Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 6 September 2012	(1 page)
06 Sep 2012	AP01	Appointment of Mr Richard Warren as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)
05 Sep 2012	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(2 pages)
25 Jun 2012	AP01	Appointment of Gary Warren Stratulate as a director	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 125.00	(4 pages)