22 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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9 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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29 July 2011 | Application to strike the company off the register | 3 pages |
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29 July 2011 | Application to strike the company off the register | 3 pages |
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26 May 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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26 May 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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15 December 2010 | Registered office address changed from Unit 4 Andoversford Ind Estate Andoversford Cheltenham Gloucestershire GL54 4LB on 15 December 2010 | 1 page |
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15 December 2010 | Registered office address changed from Unit 4 Andoversford Ind Estate Andoversford Cheltenham Gloucestershire GL54 4LB on 15 December 2010 | 1 page |
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17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 | 3 pages |
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17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 | 3 pages |
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21 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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21 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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30 June 2010 | Termination of appointment of Bernd Rothfuss as a director | 1 page |
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30 June 2010 | Appointment of Mr Daniel Ricard as a director | 2 pages |
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30 June 2010 | Termination of appointment of Bernd Rothfuss as a director | 1 page |
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30 June 2010 | Appointment of Mr Daniel Ricard as a director | 2 pages |
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24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders | 4 pages |
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24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders | 4 pages |
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24 November 2009 | Director's details changed for Bernd Rothfuss on 16 November 2009 | 2 pages |
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24 November 2009 | Director's details changed for Bernd Rothfuss on 16 November 2009 | 2 pages |
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31 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 2 pages |
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31 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 2 pages |
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9 December 2008 | Return made up to 16/11/08; full list of members | 3 pages |
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9 December 2008 | Return made up to 16/11/08; full list of members | 3 pages |
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9 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 2 pages |
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9 October 2008 | Accounts made up to 31 December 2007 | 2 pages |
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11 December 2007 | Return made up to 16/11/07; full list of members | 2 pages |
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11 December 2007 | Return made up to 16/11/07; full list of members | 2 pages |
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22 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 1 page |
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22 October 2007 | Accounts made up to 31 December 2006 | 1 page |
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15 March 2007 | New director appointed | 1 page |
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15 March 2007 | New director appointed | 1 page |
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1 December 2006 | Director resigned | 1 page |
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1 December 2006 | Director resigned | 1 page |
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1 December 2006 | Return made up to 16/11/06; full list of members | 2 pages |
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1 December 2006 | Return made up to 16/11/06; full list of members | 2 pages |
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13 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 1 page |
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13 October 2006 | Accounts made up to 31 December 2005 | 1 page |
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16 November 2005 | Return made up to 16/11/05; full list of members | 2 pages |
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16 November 2005 | Return made up to 16/11/05; full list of members | 2 pages |
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26 October 2005 | Accounts made up to 31 December 2004 | 1 page |
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26 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 1 page |
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10 December 2004 | Return made up to 16/11/04; full list of members | 6 pages |
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10 December 2004 | Return made up to 16/11/04; full list of members | 6 pages |
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4 November 2004 | Accounts made up to 31 December 2003 | 1 page |
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4 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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17 March 2004 | New secretary appointed | 2 pages |
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17 March 2004 | New secretary appointed | 2 pages |
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17 March 2004 | Secretary resigned | 1 page |
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17 March 2004 | Secretary resigned | 1 page |
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19 December 2003 | Return made up to 16/11/03; full list of members | 6 pages |
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19 December 2003 | Return made up to 16/11/03; full list of members | 6 pages |
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24 September 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
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24 September 2003 | Accounts made up to 31 December 2002 | 1 page |
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27 January 2003 | Return made up to 16/11/02; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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27 January 2003 | Return made up to 16/11/02; full list of members | 6 pages |
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4 November 2002 | Accounts made up to 31 December 2001 | 1 page |
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4 November 2002 | Accounts for a dormant company made up to 31 December 2001 | 1 page |
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17 August 2002 | Secretary resigned | 1 page |
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17 August 2002 | New secretary appointed | 2 pages |
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17 August 2002 | New secretary appointed | 2 pages |
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17 August 2002 | Secretary resigned | 1 page |
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23 November 2001 | Return made up to 16/11/01; full list of members | 6 pages |
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23 November 2001 | Return made up to 16/11/01; full list of members - 363(287) ‐ Registered office changed on 23/11/01
| 6 pages |
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11 October 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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11 October 2001 | Accounts made up to 31 December 2000 | 1 page |
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12 December 2000 | Return made up to 16/11/00; full list of members | 6 pages |
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12 December 2000 | Return made up to 16/11/00; full list of members | 6 pages |
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5 June 2000 | Resolutions - (W)ELRES ‐ S366A disp holding agm 22/05/00
| 1 page |
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5 June 2000 | Resolutions - (W)ELRES ‐ S366A disp holding agm 22/05/00
| 1 page |
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25 April 2000 | Accounts made up to 31 December 1999 | 1 page |
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25 April 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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25 April 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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25 April 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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6 December 1999 | Return made up to 16/11/99; full list of members | 6 pages |
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6 December 1999 | Return made up to 16/11/99; full list of members | 6 pages |
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6 October 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 | 1 page |
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6 October 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 | 1 page |
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27 September 1999 | New secretary appointed | 2 pages |
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27 September 1999 | New secretary appointed | 2 pages |
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17 August 1999 | Registered office changed on 17/08/99 from: 2&3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP | 1 page |
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17 August 1999 | Secretary resigned | 1 page |
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17 August 1999 | Secretary resigned | 1 page |
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17 August 1999 | Director resigned | 1 page |
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17 August 1999 | Director resigned | 1 page |
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17 August 1999 | New director appointed | 2 pages |
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17 August 1999 | New director appointed | 2 pages |
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17 August 1999 | Registered office changed on 17/08/99 from: 2&3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP | 1 page |
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17 March 1999 | New director appointed | 2 pages |
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17 March 1999 | Director resigned | 1 page |
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17 March 1999 | Registered office changed on 17/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF | 1 page |
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17 March 1999 | Secretary resigned;director resigned | 1 page |
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17 March 1999 | New secretary appointed | 2 pages |
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17 March 1999 | New director appointed | 2 pages |
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17 March 1999 | Registered office changed on 17/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF | 1 page |
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17 March 1999 | Secretary resigned;director resigned | 1 page |
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17 March 1999 | New secretary appointed | 2 pages |
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17 March 1999 | Director resigned | 1 page |
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29 December 1998 | Company name changed biolab U.K. LIMITED\certificate issued on 29/12/98 | 2 pages |
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29 December 1998 | Company name changed biolab U.K. LIMITED\certificate issued on 29/12/98 | 2 pages |
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16 November 1998 | Incorporation | 18 pages |
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16 November 1998 | Incorporation | 18 pages |
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