16S TECHNOLOGIES LTD

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DateDescription
27/02/1827 February 2018 FIRST GAZETTE

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
C/O KAY JOHNSON GEE LLP
2ND FLOOR 1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND

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22/02/1822 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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22/02/1822 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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22/02/1822 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/02/1822 February 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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23/08/1723 August 2017 30/11/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 COMPANY NAME CHANGED BISN LABORATORY SERVICES LTD
CERTIFICATE ISSUED ON 10/11/16

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
GRIFFIN COURT 201 CHAPEL STREET
SALFORD
M3 5EQ

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
12 - 15 BEESTON COURT
STUART ROAD MANOR PARK
RUNCORN
CHESHIRE
WA7 1SS

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04/12/144 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MILLAR / 04/12/2014

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09/07/149 July 2014 DIRECTOR APPOINTED MR ANDREW JAMES MILLAR

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
30 CHURCH ROAD
LYMM
CHESHIRE
WA13 0QQ

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24/12/1324 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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02/12/122 December 2012 28/11/12 STATEMENT OF CAPITAL GBP 100

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02/12/122 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 SECRETARY APPOINTED MRS DAWN JEANETTE CARRAGHER

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30/11/1230 November 2012 DIRECTOR APPOINTED MR PAUL JOHN CARRAGHER

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30/11/1230 November 2012 DIRECTOR APPOINTED MRS DAWN JEANETTE CARRAGHER

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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