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BIONIC MANAGEMENT LIMITED

Company number 05955436

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
03 Oct 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
08 May 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2014 AA01 Previous accounting period shortened from 31 October 2013 to 31 May 2013
08 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 Dec 2012 CERTNM Company name changed bionic music LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
14 Dec 2012 CONNOT Change of name notice
05 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Scott Christian O'dwyer on 4 October 2010
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Oct 2009 CH04 Secretary's details changed for Castletons Company Secretaries Ltd on 4 October 2009
14 Oct 2009 CH01 Director's details changed for Scott Christian O'dwyer on 4 October 2009
04 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
22 Dec 2008 363a Return made up to 04/10/08; full list of members
04 Aug 2008 363s Return made up to 04/10/07; full list of members