| Name: |
MEDBIOSCIENCE LIMITED
MEDBIOSCIENCE LTD |
| Address: | 372 OLD STREET, SUITE 1, LONDON, EC1V 9LT |
| Incorporation Date: | 2002-12-12 |
| date | name | form type |
| 2016-09-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-18 | 25/06/15 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 05/11/2015 | CH01 |
| 2014-06-17 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | AA01 |
| 2014-11-04 | CORPORATE SECRETARY APPOINTED THE ISLAND SERVICE PROVIDER LIMITED | AP04 |
| 2014-07-30 | 25/06/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | DIRECTOR APPOINTED MR GEORGIOS GEMENITZIS | AP01 |
| 2014-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROMRIVERSIDE VIEW THORNES LANEWAKEFIELDWEST YORKSHIREWF1 5QW | AD01 |
| 2014-03-18 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | TM01 |
| 2013-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM3 STATION ROADBOROUGH GREENSEVENOAKSKENTTN15 8ERUNITED KINGDOM | AD01 |
| 2013-05-09 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-12 | 12/12/12 FULL LIST | AR01 |
| 2013-04-12 | APPOINTMENT TERMINATED, DIRECTOR PRIORSWOOD CONSULTANTS LIMITED | TM01 |
| 2013-06-25 | 25/06/13 FULL LIST | AR01 |
| 2013-04-12 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | AP01 |
| 2013-04-12 | APPOINTMENT TERMINATED, SECRETARY MEMPHIS LIMITED | TM02 |
| 2012-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM49 WESTERN ROADBOROUGH GREENSEVENOAKSKENTTN15 8ANUNITED KINGDOM | AD01 |
| 2012-03-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-17 | 12/12/11 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 15/01/2010 | CH04 |
| 2010-01-15 | 12/12/09 FULL LIST | AR01 |
| 2010-12-27 | 12/12/10 FULL LIST | AR01 |
| 2010-06-18 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 15/01/2010 | CH01 |
| 2010-04-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 19/04/2010 | CH04 |
| 2010-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROMCURZON HOUSE64 CLIFTON STREETLONDONEC2A 4HB | AD01 |
| 2010-01-15 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 15/01/2010 | CH02 |
| 2009-01-29 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-22 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-24 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | 225 |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-12-20 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-19 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM:14-16 FARRINGDON LANELONDONEC1R 3AU | 287 |
| 2005-12-14 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-01 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-03 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM:20 MAIDSTONE ROADBOROUGH GREENSEVENOAKSKENT TN15 8BD | 287 |
| 2003-12-18 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-24 23:09:26