BIOSILTA LTD

Company number 08974156

Date	Type	Description	View / Download
03 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2017	AM23	Notice of move from Administration to Dissolution	(19 pages)
10 Jan 2017	2.24B	Administrator's progress report to 9 December 2016	(19 pages)
02 Sep 2016	F2.18	Notice of deemed approval of proposals	(1 page)
02 Sep 2016	2.17B	Statement of administrator's proposal	(37 pages)
01 Sep 2016	2.23B	Result of meeting of creditors	(1 page)
17 Aug 2016	2.17B	Statement of administrator's proposal	(37 pages)
30 Jun 2016	AD01	Registered office address changed from 8 Bramley Road St Ives Cambs PE27 3WS United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016	(2 pages)
28 Jun 2016	2.12B	Appointment of an administrator	(1 page)
01 Jun 2016	CH01	Director's details changed for Mr Paul Stuart Whitaker on 1 June 2016	(2 pages)
01 Jun 2016	CH01	Director's details changed for Mark Edward Greig Bloomfield on 1 June 2016	(2 pages)
26 May 2016	AD01	Registered office address changed from 8 Bramley Road St Ives Cambs PE27 3WS to 8 Bramley Road St Ives Cambs PE27 3WS on 26 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 166,858	(6 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 166,858	(3 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Jul 2015	CH01	Director's details changed for Paul Stuart Whitaker on 1 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Paul Stuart Whitaker as a director on 1 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Robert Penney as a director on 1 July 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Renee Julie Elisabeth Aguiar Lucander as a director on 23 April 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 164,958	(7 pages)
25 Sep 2014	AP01	Appointment of Mark Edward Greig Bloomfield as a director on 15 September 2014	(2 pages)
21 Aug 2014	AD01	Registered office address changed from Norfolk House 4 Station Road St Ives PE27 5AF England to 8 Bramley Road St Ives Cambs PE27 3WS on 21 August 2014	(1 page)
17 Jun 2014	CH03	Secretary's details changed for Paul Stuart Whitaker on 17 June 2014	(1 page)
16 Jun 2014	AP03	Appointment of Paul Stuart Whitaker as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Renee Julie Elisabeth Aguiar Lucander as a director	(3 pages)