co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIOSYSTEMS TECHNOLOGY LIMITED
Filings

BIOSYSTEMS TECHNOLOGY LIMITED: Filings

    • Overview

    Company NameBIOSYSTEMS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09683089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOSYSTEMS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Change of details for Dr Olivia Lucy Champion as a person with significant control on Jan 11, 2021

    		2 pagesPSC04

    Termination of appointment of Michael Henry Stainer as a director on Nov 17, 2020

    		1 pagesTM01

    Notification of Richard William Titball as a person with significant control on Feb 04, 2020

    		2 pagesPSC01

    Change of details for Dr Olivia Lucy Champion as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital on Jan 27, 2020

    • Capital: GBP 1,282.50
    		3 pagesSH19

    Cancellation of shares. Statement of capital on Dec 22, 2019

    • Capital: GBP 1,057.50
    		6 pagesSH06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 22/12/2019
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Jul 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		5 pagesCS01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0