BIOSECTOR 2 LIMITED

04460637
10 BLOOMSBURY WAY LONDON ENGLAND WC1A 2SL

Documents

Documents
Date Category Description Pages
27 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2020 officers Termination of appointment of director (Julie Lynn Adrian Smith) 1 Buy now
01 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2019 accounts Annual Accounts 20 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 officers Termination of appointment of director (Jason Michael Meggs) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Philip Mark Ward) 2 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
15 Sep 2017 officers Appointment of director (Mr. Jason Michael Meggs) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (Eric Rex Green) 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 14 Buy now
22 Sep 2016 officers Appointment of director (Mrs. Julie Lynn Adrian Smith) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (Mark Adrian Archer) 1 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 officers Appointment of director (Mark Adrian Archer) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Michel Henry Dubery) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr. Eric Rex Green) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Eric Mitchell Sherbet) 1 Buy now
23 Sep 2014 accounts Annual Accounts 13 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
05 Jun 2014 officers Termination of appointment of director (Robert Chandler) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (Christopher Adamson) 1 Buy now
08 May 2014 officers Change of particulars for director (Michel Henry Dubery) 2 Buy now
08 May 2014 officers Change of particulars for director (Eric Mitchell Sherbet) 2 Buy now
06 Feb 2014 address Move Registers To Sail Company 1 Buy now
06 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
06 Feb 2014 address Move Registers To Sail Company 1 Buy now
06 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
23 Jan 2014 accounts Annual Accounts 14 Buy now
18 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
26 Jul 2013 annual-return Annual Return 7 Buy now
24 Jul 2013 officers Appointment of director (Mr Christopher William Adamson) 3 Buy now
24 Jul 2013 officers Appointment of director (Michel Henry Dubery) 3 Buy now
24 Jul 2013 officers Termination of appointment of director (Joseph Massaro) 2 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
24 Sep 2012 officers Termination of appointment of director (Alessandro Nisita) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (William O'donnell) 2 Buy now
24 Sep 2012 officers Appointment of director (Eric Mitchell Sherbert) 3 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
01 Nov 2011 accounts Annual Accounts 15 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 officers Appointment of director (Nr Alessandro Nisita) 2 Buy now
24 Feb 2011 officers Appointment of director (Mr Joseph Massaro) 2 Buy now
24 Feb 2011 officers Termination of appointment of director (Robert Walter) 1 Buy now
24 Feb 2011 officers Termination of appointment of director (David Bassin) 1 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Robert Laub) 1 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for director (Robert Chandler) 2 Buy now
13 Jul 2010 address Change Sail Address Company 1 Buy now
27 Oct 2009 accounts Annual Accounts 17 Buy now
11 Sep 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
18 Aug 2009 officers Secretary appointed mr robert laub 1 Buy now
17 Aug 2009 officers Appointment terminated director gianfranco chicco 1 Buy now
17 Aug 2009 officers Appointment terminated secretary gianfranco chicco 1 Buy now
06 Apr 2009 annual-return Return made up to 13/06/08; full list of members 5 Buy now
07 Jul 2008 accounts Annual Accounts 16 Buy now
28 Aug 2007 accounts Annual Accounts 12 Buy now
21 Aug 2007 annual-return Return made up to 13/06/07; full list of members 7 Buy now
14 Aug 2007 officers New director appointed 2 Buy now
14 Aug 2007 officers New director appointed 2 Buy now
14 Aug 2007 officers New director appointed 2 Buy now
02 Oct 2006 accounts Annual Accounts 8 Buy now
07 Jul 2006 annual-return Return made up to 13/06/06; full list of members 7 Buy now
26 Apr 2006 address Registered office changed on 26/04/06 from: 4 gees court st christophers place london W1U 1JD 1 Buy now
01 Aug 2005 annual-return Return made up to 13/06/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
20 Aug 2004 annual-return Return made up to 13/06/04; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 12 Buy now
08 Oct 2003 annual-return Return made up to 13/06/03; full list of members 7 Buy now
12 Aug 2003 accounts Annual Accounts 5 Buy now
16 Jun 2003 address Registered office changed on 16/06/03 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA 1 Buy now
10 Sep 2002 officers Director resigned 1 Buy now
17 Aug 2002 officers Secretary resigned 1 Buy now
17 Aug 2002 officers New director appointed 2 Buy now
17 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
27 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
20 Jun 2002 capital Ad 13/06/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
20 Jun 2002 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
13 Jun 2002 incorporation Incorporation Company 17 Buy now