14 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Jul 2016 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
20 |
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24 Mar 2016 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
25 |
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16 Dec 2015 |
officers |
Termination of appointment of director (Paul Gregory Wright)
|
1 |
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21 Aug 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
23 |
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21 Aug 2015 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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11 Mar 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
21 |
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11 Mar 2015 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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31 Oct 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
24 |
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02 Sep 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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08 May 2014 |
insolvency |
Liquidation In Administration Proposals
|
33 |
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01 May 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
15 |
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31 Mar 2014 |
officers |
Change of particulars for director (Dr Ralf Trottnow)
|
2 |
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24 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
21 Mar 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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25 Feb 2014 |
officers |
Appointment of director (Dr. Ralf Trottnow)
|
2 |
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25 Feb 2014 |
officers |
Termination of appointment of director (Alexander Miles)
|
1 |
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|
04 Jul 2013 |
annual-return |
Annual Return
|
8 |
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04 Jul 2013 |
address |
Move Registers To Sail Company
|
1 |
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04 Jul 2013 |
address |
Change Sail Address Company
|
1 |
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21 Jun 2013 |
accounts |
Annual Accounts
|
5 |
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01 May 2013 |
officers |
Appointment of corporate director (Sxd Services Limited)
|
2 |
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01 May 2013 |
officers |
Termination of appointment of director (Stefan Doeblin)
|
1 |
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03 Apr 2013 |
officers |
Change of particulars for secretary (Mrs Rachel Louise Clarke)
|
1 |
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03 Apr 2013 |
officers |
Appointment of secretary (Mrs Rachel Louise Clarke)
|
2 |
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03 Apr 2013 |
officers |
Appointment of director (Mr Paul Gregory Wright)
|
2 |
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03 Apr 2013 |
officers |
Appointment of director (Mr Michael Derek Jones)
|
2 |
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03 Apr 2013 |
officers |
Termination of appointment of director (Oliver Breidt)
|
1 |
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03 Apr 2013 |
officers |
Termination of appointment of secretary (Kai Richter)
|
1 |
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|
03 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
28 Mar 2013 |
resolution |
Resolution
|
22 |
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05 Dec 2012 |
officers |
Appointment of director (Alexander James Gregory Miles)
|
2 |
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|
02 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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|
07 Aug 2012 |
annual-return |
Annual Return
|
5 |
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|
07 Aug 2012 |
officers |
Change of particulars for director (Mr Oliver Breidt)
|
2 |
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|
17 May 2012 |
officers |
Termination of appointment of director (Ali Raza)
|
1 |
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17 May 2012 |
officers |
Termination of appointment of director (David Ball)
|
1 |
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01 Nov 2011 |
accounts |
Annual Accounts
|
14 |
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|
26 Jul 2011 |
annual-return |
Annual Return
|
6 |
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|
08 Jul 2011 |
officers |
Appointment of director (Mr David Christian Ball)
|
2 |
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|
20 Apr 2011 |
officers |
Termination of appointment of director (Paul Jenkinson)
|
1 |
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|
16 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
15 |
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|
04 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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|
15 Jul 2010 |
annual-return |
Annual Return
|
6 |
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|
15 Jul 2010 |
officers |
Appointment of director (Stefan Doeblin)
|
2 |
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|
15 Jul 2010 |
officers |
Termination of appointment of director (Ralf Trottnow)
|
1 |
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|
05 Jan 2010 |
resolution |
Resolution
|
10 |
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16 Dec 2009 |
officers |
Appointment of director (Mr. Paul Thomas Hardman Jenkinson)
|
2 |
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|
15 Dec 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
15 Dec 2009 |
officers |
Appointment of director (Ali Raza)
|
2 |
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|
22 Jul 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
4 |
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|
21 May 2009 |
officers |
Director appointed dr ralf trottnow
|
2 |
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|
21 May 2009 |
officers |
Director appointed oliver breidt
|
2 |
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|
21 May 2009 |
officers |
Secretary appointed kai richter
|
2 |
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|
21 May 2009 |
officers |
Appointment terminated director rory quinlan
|
2 |
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|
21 May 2009 |
officers |
Appointment terminated director david fitzsimmons
|
1 |
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21 May 2009 |
officers |
Appointment terminated secretary elizabeth oldroyd
|
1 |
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|
21 May 2009 |
address |
Registered office changed on 21/05/2009 from 30 bedford street london WC2E 9ED
|
1 |
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|
21 Apr 2009 |
incorporation |
Memorandum Articles
|
6 |
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17 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
28 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BIOSSENCE (EAST LONDON) LIMITED", this will cost 1 document credit.
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|
16 Jul 2008 |
annual-return |
Return made up to 30/06/08; full list of members
|
3 |
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|
09 Jun 2008 |
accounts |
Annual Accounts
|
1 |
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|
30 May 2008 |
officers |
Appointment terminated secretary christine hulley
|
1 |
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|
21 May 2008 |
officers |
Secretary appointed ms elizabeth alexandra oldroyd
|
1 |
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|
09 Jul 2007 |
annual-return |
Return made up to 30/06/07; full list of members
|
2 |
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|
09 Jul 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
19 Sep 2006 |
accounts |
Accounting reference date extended from 31/08/07 to 31/12/07
|
1 |
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|
07 Aug 2006 |
incorporation |
Incorporation Company
|
17 |
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