BIOQUANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/03/1030 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1022 March 2010 | APPLICATION FOR STRIKING-OFF |
| 10/02/1010 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM CULHAM SCIENCE CENTRE ABINGDON OXON OX14 3EB |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM E1 CULHAM SCIENCE CENTRE ABINGDON OXON OX14 3EB |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O LUDGER LTD CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3EB |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0917 August 2009 | SECRETARY APPOINTED ROSA JANET CHARLESWORTH |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DARYL FERNANDES |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM 12 BEECH ROAD HEADINGTON OXFORD OXON OX3 7RR ENGLAND |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY ROSA CHARLESWORTH |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN POTTER |
| 15/01/0915 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM ATTN MISS S WHITEHEAD FERGUSON BRICKNELL AND CO CENTRAL OXFORD CHESTER HOUSE GEORGE STREET OXFORD OXFORDSHIRE OX1 2AJ |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 OXFORDSHIRE BIOBUSINESS CENTRE LITTLEMORE PARK, LITTLEMORE OXFORD OXFORDSHIRE OX4 4SS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 03/01/013 January 2001 | ADOPT ARTICLES 11/12/00 |
| 03/01/013 January 2001 | SHARES AGREEMENT OTC |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 4420 NASH COURT JOHN SMITH DRIVE OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2RU |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | Incorporation |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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