BIOACCELERATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | ORDER OF COURT TO WIND UP |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 08/02/108 February 2010 | ORDER OF COURT TO WIND UP |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 10/08/2009 |
| 02/06/092 June 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 10/10/0810 October 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 14/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BIOACCELERATE INC / 14/04/2008 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | 03/08/07 ABSTRACTS AND PAYMENTS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 5 MALVERN HOUSE MERIDIAN GATE 199 MARSH WALL LONDON E14 9YT |
| 01/12/061 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH |
| 08/10/038 October 2003 | COMPANY NAME CHANGED PHARMA MANUFACTURING SERVICES LI MITED CERTIFICATE ISSUED ON 08/10/03 |
| 17/09/0317 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 5 CARLOS PLACE MAYFAIR LONDON W1K 3AP |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 32 HAYMARKET LONDON SW1Y 4TP |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED GILDENWOOD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/01/0226 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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