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BIONIC CONSULTING LIMITED

Company number 05361568

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
15 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
31 May 2012 AA Total exemption small company accounts made up to 28 February 2011
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 May 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Scott Christian O'dwyer on 11 February 2011
28 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2011 AP04 Appointment of Castletons Company Secretaries Limited as a secretary
24 Feb 2011 TM02 Termination of appointment of Bernard O'dwyer as a secretary
28 Jun 2010 AD01 Registered office address changed from 8 Hedingham Close Macclesfield Cheshire SK10 3LZ on 28 June 2010
12 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Apr 2009 363a Return made up to 11/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
19 May 2008 363a Return made up to 11/02/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 11/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Mar 2006 363s Return made up to 11/02/06; full list of members
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned