BIOENHANCEMENTS LIMITED

Company number 02902677

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
25 Jun 2014	TM02	Termination of appointment of a secretary	(1 page)
25 Jun 2014	AP04	Appointment of Cc Secretaries Limited as a secretary	(2 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
10 Feb 2014	CH04	Secretary's details changed for Cc Secretaries Limited on 18 September 2013	(1 page)
18 Sep 2013	CH01	Director's details changed for Professor Colin Henry Self on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AP04	Appointment of Cc Secretaries Limited as a secretary	(2 pages)
12 Feb 2013	TM02	Termination of appointment of Declan Cunningham as a secretary	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
25 Jul 2012	AD01	Registered office address changed from First Floor, William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH England on 25 July 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
29 Feb 2012	CH01	Director's details changed for Mr Declan Thomas Cunningham on 1 October 2011	(2 pages)
29 Feb 2012	CH03	Secretary's details changed for Mr Declan Thomas Cunningham on 1 October 2011	(2 pages)
29 Feb 2012	CH01	Director's details changed for Professor Colin Henry Self on 1 October 2011	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
25 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
09 Sep 2010	AD01	Registered office address changed from Cels at Newcastle First Floor William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH on 9 September 2010	(1 page)
17 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)