BIOGEN POWER LIMITED

Company number 05547534

Date	Type	Description	View / Download
13 Apr 2018	BONA	Bona Vacantia disclaimer	(1 page)
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
08 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2017	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Edison House 2 Daniel Adamson Road Salford M50 1DT on 25 January 2017	(1 page)
21 Oct 2016	TM01	Termination of appointment of Alan Reid Wilson as a director on 21 October 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
02 Sep 2016	AD01	Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on 2 September 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
30 Oct 2015	TM01	Termination of appointment of Nicholas William Dawber as a director on 30 October 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 152.82	(6 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 152.82	(6 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
09 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 152.82	(6 pages)
24 May 2013	TM02	Termination of appointment of Richard Wardner as a secretary	(1 page)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
30 Jan 2013	TM01	Termination of appointment of Timothy Scott as a director	(1 page)
17 Jan 2013	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom on 17 January 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Derek Duffill as a director	(1 page)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
05 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(11 pages)
03 Sep 2012	TM01	Termination of appointment of Peter Hughes as a director	(1 page)