Advanced company searchLink opens in new window

BIOCHANGE LIMITED

Company number 02303905

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
30 Mar 2010 CERTNM Company name changed revelationbio LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
30 Mar 2010 CONNOT Change of name notice
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 7,025
18 Dec 2009 CH01 Director's details changed for Dr Alan James Munro on 1 October 2009
18 Dec 2009 CH01 Director's details changed for John Charles Coward on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Rosalind Anthea Coward on 1 October 2009
24 Nov 2008 363a Return made up to 24/11/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
28 Nov 2007 363a Return made up to 26/11/07; full list of members
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 288a New director appointed
22 Feb 2007 88(2)R Ad 01/02/07--------- £ si 425@1=425 £ ic 6600/7025
22 Feb 2007 88(2)R Ad 09/02/07--------- £ si 600@1=600 £ ic 6000/6600
04 Jan 2007 363s Return made up to 26/11/06; full list of members
10 Oct 2006 88(2)R Ad 13/09/06--------- £ si 5998@1=5998 £ ic 2/6000
10 Oct 2006 123 Nc inc already adjusted 04/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
12 Dec 2005 363s Return made up to 26/11/05; full list of members
29 Sep 2005 288a New director appointed