Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Mar 2022 |
TM01 |
Termination of appointment of Michael Fowler as a director on 20 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Michael Fowler as a person with significant control on 1 February 2022
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27 Oct 2021 |
CERTNM |
Company name changed biosan LTD\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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27 Aug 2021 |
TM01 |
Termination of appointment of David Connor as a director on 14 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of David Connor as a person with significant control on 1 August 2021
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06 Jul 2021 |
MR01 |
Registration of charge 113947500001, created on 28 June 2021
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11 May 2021 |
AP01 |
Appointment of Mr David Connor as a director on 1 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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12 Apr 2021 |
PSC01 |
Notification of Michael Fowler as a person with significant control on 11 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Michael George Clark as a director on 11 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Michael Clark as a person with significant control on 11 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Michael Clark as a person with significant control on 31 March 2021
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06 Apr 2021 |
PSC01 |
Notification of David Connor as a person with significant control on 1 January 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 133 Calshot Road Calshot Road Great Barr Birmingham West Midlands B42 2BZ England to Unit 17 Pmj House Highlands Road Shirley Solihull B90 4nd on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Michael Fowler as a director on 31 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Michael Fowler as a director on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Suite 8 Pmj House Highlands Road Shirley Solihull B90 4nd England to 133 Calshot Road Calshot Road Great Barr Birmingham West Midlands B42 2BZ on 30 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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19 Feb 2021 |
TM01 |
Termination of appointment of David Connor as a director on 1 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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