BIOHIT LIMITED

Company number 02730769

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2013	SH20	Statement by Directors	(5 pages)
14 Oct 2013	SH19	Statement of capital on 14 October 2013 GBP 2	(4 pages)
14 Oct 2013	CAP-SS	Solvency Statement dated 27/09/13	(3 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
31 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AUD	Auditor's resignation	(1 page)
27 Mar 2012	AUD	Auditor's resignation	(1 page)
12 Mar 2012	TM01	Termination of appointment of Steven Donald Ricketts as a director on 29 February 2012	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Osmo Suovaniemi as a director on 14 December 2011	(2 pages)
19 Dec 2011	AP01	Appointment of Bernard Michael Atkinson as a director on 13 December 2011	(3 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
30 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)
30 Jul 2010	CH01	Director's details changed for Jussi Heinio on 13 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Ian Hemmings on 13 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Osmo Suovaniemi on 13 July 2010	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Oct 2009	TM01	Termination of appointment of Richard Vaughton as a director	(2 pages)
24 Oct 2009	TM02	Termination of appointment of Richard Vaughton as a secretary	(2 pages)
02 Sep 2009	363a	Return made up to 13/07/09; full list of members	(5 pages)