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BIOMEDICA LIMITED

Company number SC342003

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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)
30 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
12 Jan 2012 TM01 Termination of appointment of Gillian Mary Robson as a director on 12 January 2012
09 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
09 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Gillian Mary Robson on 28 April 2010
01 Jul 2010 CH01 Director's details changed for Melvyn Donald Robson on 28 April 2010
29 Aug 2009 AA Accounts made up to 31 October 2008
06 Aug 2009 225 Accounting reference date shortened from 30/04/2009 to 31/10/2008
21 May 2009 363a Return made up to 28/04/09; full list of members
28 Aug 2008 288a Secretary appointed gillian mary robson
09 Jul 2008 288a Director appointed melvyn donald robson
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Apr 2008 288b Appointment Terminated Secretary brian reid LTD.
30 Apr 2008 288b Appointment Terminated Director stephen mabbott LTD.
28 Apr 2008 NEWINC Incorporation