- Company Overview for HYCOR BIOMEDICAL LIMITED (SC122739)
- Filing history for HYCOR BIOMEDICAL LIMITED (SC122739)
- People for HYCOR BIOMEDICAL LIMITED (SC122739)
- Charges for HYCOR BIOMEDICAL LIMITED (SC122739)
- More for HYCOR BIOMEDICAL LIMITED (SC122739)
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) |
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27 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Aug 2012 | AA | Full accounts made up to 31 October 2011 | |
10 May 2012 | TM01 | Termination of appointment of James Weston as a director on 31 March 2012 | |
15 Feb 2012 | AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
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15 Feb 2012 | TM01 | Termination of appointment of Mary Beth Berkes as a director on 2 May 2011 | |
08 Dec 2011 | AA | Full accounts made up to 31 October 2010 | |
23 Jun 2011 | MISC | Section 519 | |
28 Apr 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
02 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
05 Mar 2010 | CH01 | Director's details changed for Brian Miller on 5 March 2010 | |
05 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
05 Mar 2010 | CH01 | Director's details changed for Dr James Weston on 1 February 2010 | |
04 Mar 2010 | AP01 | Appointment of Mary Beth Berkes as a director | |
04 Mar 2010 | AP01 | Appointment of William Drehkoff as a director | |
04 Mar 2010 | AP01 | Appointment of Richard Novak as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Nicholas Johnson as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Yvonne Mackie as a director | |
23 Feb 2010 | AP01 | Appointment of Brian Miller as a director | |
23 Feb 2010 | RESOLUTIONS |
Resolutions
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24 Nov 2009 | TM02 | Termination of appointment of Robert Simpson as a secretary | |
12 Sep 2009 | 288b | Appointment Terminated Director malcolm dunn | |
15 Apr 2009 | 288a | Director appointed malcolm james shiel dunn | |
17 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
05 Jan 2009 | AA | Full accounts made up to 31 October 2008 |