BIOGENERATION LIMITED

Company number 02970302

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Richard Neil Pike as a director on 28 September 2018	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 1	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 10/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2018	AA	Accounts for a dormant company made up to 30 March 2018	(1 page)
19 Dec 2017	TM01	Termination of appointment of John Kieran Casey as a director on 18 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Christopher Graham Parry as a director on 18 December 2017	(1 page)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000	(6 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 28 March 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	(6 pages)
02 Jan 2014	AA	Full accounts made up to 29 March 2013	(17 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	(6 pages)