BIOSOLVE LIMITED


Registered number: 02655197
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> BIOSOLVE LIMITED

Name: BIOSOLVE LIMITED
BIOSOLVE LTD
Address: 4 RAGLAN CLOSE, REIGATE, SURREY, RH2 0EU
Incorporation Date: 1991-10-14

Company status: Dissolved


Company Documents

date name form type
2019-03-25 APPLICATION FOR STRIKING-OFF DS01
2019-06-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-19 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES CS01
2017-10-09 30/06/17 TOTAL EXEMPTION FULL AA
2017-01-19 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN TOMAS LOWENBORG PSC01
2017-10-16 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES CS01
2016-10-14 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-11-11 14/10/15 FULL LIST AR01
2015-04-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-22 REGISTERED OFFICE CHANGED ON 22/04/2015 FROMSAXON HOUSE17 LEWIS ROADSUTTON SURREYSM1 4BR AD01
2015-12-18 30/06/15 TOTAL EXEMPTION SMALL AA
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-11-10 14/10/14 FULL LIST AR01
2013-11-01 14/10/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-04 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-26 14/10/12 FULL LIST AR01
2011-02-03 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-27 14/10/11 FULL LIST AR01
2010-11-22 14/10/10 FULL LIST AR01
2010-04-16 30/06/09 TOTAL EXEMPTION FULL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / SVEN TOMAS LOWENBORG / 14/10/2009 CH01
2009-10-21 14/10/09 FULL LIST AR01
2008-09-09 30/06/08 TOTAL EXEMPTION FULL AA
2008-10-17 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-10-17 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2006-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-17 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2005-10-21 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2005-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-04-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-12-11 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-10-24 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2002-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-03-07 DIRECTOR RESIGNED 288b
2002-10-29 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s
2002-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-31 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2001-05-09 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-10-26 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
1999-10-18 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-10-21 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1999-05-04 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-04-21 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-10-21 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS 363s
1997-10-23 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS 363s
1997-04-24 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-03-24 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1996-10-21 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS 363s
1995-01-19 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-10-23 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS 363s
1994-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-04-20 REGISTERED OFFICE CHANGED ON 20/04/94 FROM:137-143 HIGH STREETSUTTON SURREYSM1 1JH 287
1994-10-03 FULL ACCOUNTS MADE UP TO 30/06/94 AA
1994-09-21 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED 288
1994-07-20 FULL ACCOUNTS MADE UP TO 30/06/93 AA
1994-12-11 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS 363s

Last update: 2020-12-06 12:51:06