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BIO-BANK LTD

Company number 04479396

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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)
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
  • GBP 150
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
  • RES10 ‐ Resolution of allotment of securities
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