BIOSSENCE LIMITED

Company number 06539492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,704
06 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,704
06 Jul 2015 CH03 Secretary's details changed for Dr Ralf Trottnow on 2 June 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 TM01 Termination of appointment of Oliver Breidt as a director on 21 April 2015
29 Dec 2014 AP01 Appointment of Dr Ralf Trottnow as a director on 1 July 2014
29 Dec 2014 TM01 Termination of appointment of Klaus Kasper as a director on 30 August 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,704
27 Nov 2013 TM01 Termination of appointment of Fei Frisby as a director
23 Oct 2013 AP03 Appointment of Dr Ralf Trottnow as a secretary
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 Jun 2013 TM02 Termination of appointment of Kai Richter as a secretary
24 Apr 2013 AP02 Appointment of Sxd Services Limited as a director
24 Apr 2013 TM01 Termination of appointment of Stefan Doeblin as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Oliver Breidt on 1 January 2012
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2011 TM01 Termination of appointment of Konrad Aspinall as a director