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BIO E PLC

Company number 05901348

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 50,000
22 Oct 2012 AR01 Annual return made up to 9 August 2011 with full list of shareholders
09 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for M and a Secretaries Limited on 14 December 2009
10 Aug 2010 CH01 Director's details changed for Margaret Meirwen Hughes on 8 August 2010
30 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Feb 2010 AD01 Registered office address changed from M & a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 6 February 2010
05 Sep 2009 363a Return made up to 09/08/09; no change of members
03 Mar 2009 AA Full accounts made up to 31 August 2008
01 Dec 2008 AA Full accounts made up to 31 August 2007
21 Oct 2008 363s Return made up to 09/08/08; no change of members
28 Sep 2007 363a Return made up to 09/08/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: the dingle 18 dwynant pontyates llanelli carmarthenshire SA15 5RY
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
06 Jun 2007 CERT8 Certificate of authorisation to commence business and borrow
06 Jun 2007 117 Application to commence business
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed