GLOBAL BIO MEDICAL ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1019 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1019 May 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 17/11/0817 November 2008 | ORDER OF COURT TO WIND UP |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAMILLERI |
| 02/05/082 May 2008 | DIRECTOR APPOINTED SIMMY HO |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0813 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0813 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:12/03/2008 |
| 13/03/0813 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4TH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: SUITE 8.01 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 10/04/0610 April 2006 | Resolutions |
| 10/04/0610 April 2006 | |
| 10/04/0610 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 10/04/0610 April 2006 | |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | Resolutions |
| 10/04/0610 April 2006 | Resolutions |
| 10/04/0610 April 2006 | Resolutions |
| 10/04/0610 April 2006 | S-DIV 04/04/06 |
| 10/04/0610 April 2006 | £ NC 50000/350000 27/03 |
| 10/04/0610 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0610 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0610 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/065 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED BIO-MEDICAL ENGINEERING CO. PLC CERTIFICATE ISSUED ON 30/03/06 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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