BIOCOHERENCE UK LTD

Company number 06855591 ·

Dissolved

26 filings

Date Filing
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PIETER VAN DER LUGT / 25/10/2014 View document
2 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
23 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MAARTEN JACOBUS VAN DER LUGT / 20/12/2013 View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM · C/O M. J. VAN DER LUGT · 136A PROVIDENCE SQUARE · LONDON · GREATER LONDON · SE1 2ED · UNITED KINGDOM View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
17 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 208 LONG LANE SUITE 11 LONDON SE1 4QB UK View document
23 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MAARTEN JACOBUS VAN DER LUGT / 23/03/2011 View document
4 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PIETER VAN DER LUGT / 29/03/2010 View document
6 Apr 2009 APPOINTMENT TERMINATED SECRETARY MAARTEN VAN DER LUGT View document
3 Apr 2009 DIRECTOR APPOINTED MR JAN PIETER VAN DER LUGT View document
3 Apr 2009 SECRETARY APPOINTED MR MAARTEN JACOBUS VAN DER LUGT View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MAARTEN VAN DER LUGT View document
23 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document