- Company Overview for BIO-BANK LTD (04479396)
- Filing history for BIO-BANK LTD (04479396)
- People for BIO-BANK LTD (04479396)
- More for BIO-BANK LTD (04479396)
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) |
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20 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2012 | DS01 | Application to strike the company off the register | |
01 May 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
26 Jul 2011 | AR01 |
Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
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17 Jun 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
02 Oct 2010 | AD01 | Registered office address changed from Rapier House Front Office 2nd Floor 40-46 Lamb's Conduit Street London WC1N 3LJ on 2 October 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
07 Jul 2010 | AD01 | Registered office address changed from 130 New Kings Road London SW6 4GG on 7 July 2010 | |
27 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
22 Jul 2009 | 363a | Return made up to 08/07/09; full list of members | |
02 Jun 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
04 Aug 2008 | 363a | Return made up to 08/07/08; full list of members | |
29 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
23 Aug 2007 | 363a | Return made up to 08/07/07; full list of members | |
21 Apr 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
28 Jul 2006 | 363a | Return made up to 08/07/06; full list of members | |
31 May 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
22 May 2006 | 288b | Director resigned | |
11 Aug 2005 | 363s | Return made up to 08/07/05; full list of members | |
29 Jan 2005 | RESOLUTIONS |
Resolutions
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29 Jan 2005 | 88(2)R | Ad 28/12/04--------- £ si 149@1=149 £ ic 1/150 | |
22 Dec 2004 | AA | Total exemption full accounts made up to 31 July 2004 | |
22 Jul 2004 | 363s | Return made up to 08/07/04; full list of members | |
30 Apr 2004 | AA | Total exemption full accounts made up to 31 July 2003 |