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BIONIX SOLUTIONS LTD

Company number 04889527

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
15 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
22 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jun 2011 TM01 Termination of appointment of Carlo Colombotti as a director
29 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
29 Oct 2010 CH04 Secretary's details changed for Limestar Investments Limited on 1 May 2010
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 05/09/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
04 Dec 2007 363a Return made up to 05/09/07; full list of members
08 Nov 2006 363a Return made up to 05/09/06; full list of members
08 Nov 2006 288c Secretary's particulars changed
26 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 287 Registered office changed on 29/08/06 from: 2ND floor 7A wyndham place london W1H 1PN
15 Nov 2005 363a Return made up to 05/09/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 05/09/04; full list of members
16 Nov 2004 88(2)R Ad 09/11/04--------- £ si 98@1=98 £ ic 2/100