BIOINNOVEL LIMITED

Company number 05693816

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
12 Apr 2015	AD01	Registered office address changed from Begbikes Traynor(Central)Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Thf Floor Cathedral Buildings Dean Street Necastle upon Tyne NE1 1PG on 12 April 2015	(2 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 13 January 2015	(17 pages)
28 Jan 2014	AD01	Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 28 January 2014	(2 pages)
27 Jan 2014	4.20	Statement of affairs with form 4.19	(10 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Mar 2013	TM01	Termination of appointment of Amanda Mcmurray as a director	(1 page)
14 Feb 2013	AP01	Appointment of Dr Amanda Anne Mcmurray as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 199.65	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
31 Oct 2011	TM01	Termination of appointment of David Pope as a director	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 167.86	(7 pages)
10 Jun 2011	SH02	Sub-division of shares on 31 January 2011	(7 pages)
03 May 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
02 May 2011	CH01	Director's details changed for Joanna Vlahopoulou on 1 January 2011	(3 pages)
02 May 2011	AP01	Appointment of Mr David John Pope as a director	(2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Joanna Vlahopoulou on 1 November 2009	(2 pages)