About

Registered Number: 08881849
Date of Incorporation: 07/02/2014 (10 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 2 months ago)
Registered Address: 73 Glas Avenue, Cardiff, CF14 5DX,

 

Established in 2014, Bbi Diagnostics Uk 1 Ltd have registered office in Cardiff, it has a status of "Dissolved". We do not know the number of employees at this business. The current directors of the organisation are Couling, Geoffrey John, Couling, Geoffrey John, Couling, Geoffrey John, Hyland, Anne Philomena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COULING, Geoffrey John 26 August 2014 - 1
COULING, Geoffrey John 25 August 2014 26 August 2014 1
COULING, Geoffrey John 25 August 2014 26 August 2014 1
HYLAND, Anne Philomena 03 June 2014 25 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 30 October 2014
RESOLUTIONS - N/A 11 September 2014
MEM/ARTS - N/A 11 September 2014
MEM/ARTS - N/A 11 September 2014
TM02 - Termination of appointment of secretary 29 August 2014
AP03 - Appointment of secretary 29 August 2014
TM02 - Termination of appointment of secretary 29 August 2014
AP03 - Appointment of secretary 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
AP01 - Appointment of director 29 August 2014
AP03 - Appointment of secretary 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
RESOLUTIONS - N/A 19 June 2014
MEM/ARTS - N/A 19 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2014
AD01 - Change of registered office address 10 June 2014
AA01 - Change of accounting reference date 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
AP03 - Appointment of secretary 06 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
NEWINC - New incorporation documents 07 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.