BIO SECURE SYSTEMS UK LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 APPLICATION FOR STRIKING-OFF

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TECHNIUM SUSTAINABLE CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SWANSEA SA12 7AX

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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08/05/098 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/01/095 January 2009 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM SUITE TEN, PRINCESS HOUSE PRINCESS WAY, SWANSEA SWANSEA SA1 3LW

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: G OFFICE CHANGED 18/05/07 4,5,6 GWYDR CRESCENT UPLANDS SWANSEA SA2 0HD

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 FLAT 8 THE CLOCK HOUSE 83 TWEEDY RD, BROMLEY BR1 1RP

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