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BIOCALL LIMITED

Company number 03868837

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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)
28 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	View PDF Register(s) moved to registered office address One Fleet Place London EC4M 7WS - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	CH01	Director's details changed for Michael Roger Denvir on 1 June 2012	View PDF Director's details changed for Michael Roger Denvir on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF - link opens in a new window - 1 page (1 page)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Mar 2011	AR01	Annual return made up to 29 October 2010	View PDF Annual return made up to 29 October 2010 - link opens in a new window - 14 pages (14 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	View PDF Appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AD01	Registered office address changed from , C/O Nottingham Clincal Research, Isaac Newton Centre, Nottingham Science & Tech Park, Nottingham, NG7 2RH on 20 January 2011	View PDF Registered office address changed from , C/O Nottingham Clincal Research, Isaac Newton Centre, Nottingham Science & Tech Park, Nottingham, NG7 2RH on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	288b	Appointment terminated director and secretary allan skene	View PDF Appointment terminated director and secretary allan skene - link opens in a new window - 1 page (1 page)

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