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BIOGEMMA UK LIMITED

Company number 01133701

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 1	View PDF Statement of capital on 18 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	View PDF Solvency statement dated 02/06/14 - link opens in a new window - 1 page (1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
29 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	TM02	Termination of appointment of Michael Yoxon as a secretary	View PDF Termination of appointment of Michael Yoxon as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2010	AP03	Appointment of Mr Yannick Roux as a secretary	View PDF Appointment of Mr Yannick Roux as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Catherine Guichard on 21 January 2010	View PDF Director's details changed for Catherine Guichard on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Daniel Eric Marchand on 21 January 2010	View PDF Director's details changed for Daniel Eric Marchand on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Michael Neville Yoxon on 21 January 2010	View PDF Secretary's details changed for Michael Neville Yoxon on 21 January 2010 - link opens in a new window - 1 page (1 page)

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