Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AD01 |
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 3 Field Court Gray's Inn London WC1R 5EF on 17 July 2024
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17 Jul 2024 |
LIQ02 |
Statement of affairs
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-11
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12 Jun 2023 |
AC92 |
Restoration by order of the court
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12 Jun 2023 |
CERTNM |
Company name changed bioco\certificate issued on 12/06/23
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26 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Sep 2019 |
MA |
Memorandum and Articles of Association
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shareholders approve the plan to consolidate 3 companies into one, namely bioco LTD 08/08/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from Stanley House 70 Gore Road Burnham Buckinghamshire SL1 7DJ England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 3 July 2019
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31 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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29 Aug 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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29 Aug 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of Peter Salmon as a person with significant control on 9 March 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Peter Salmon as a director on 9 March 2018
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23 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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