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BIONOSTICS HOLDINGS LIMITED

Company number 06366731

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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)
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jun 2014	AD01	Registered office address changed from 19 Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3NB England on 19 June 2014	View PDF Registered office address changed from 19 Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3NB England on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 USD 1.6	View PDF Statement of capital on 2 June 2014 USD 1.6 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	View PDF Solvency statement dated 30/05/14 - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/05/2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr John Brock Syverud as a director	View PDF Appointment of Mr John Brock Syverud as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Greg Melsen as a director	View PDF Termination of appointment of Greg Melsen as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AP01	Appointment of Mr Charles Robert Kummeth as a director	View PDF Appointment of Mr Charles Robert Kummeth as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Greg Melsen on 31 July 2013	View PDF Director's details changed for Mr Greg Melsen on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2013	AP01	Appointment of Mr Greg Melsen as a director	View PDF Appointment of Mr Greg Melsen as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of James Agnew as a director	View PDF Termination of appointment of James Agnew as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP03	Appointment of Ms Ruth Bright as a secretary	View PDF Appointment of Ms Ruth Bright as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Michael Thomas as a director	View PDF Termination of appointment of Michael Thomas as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Christopher Mills as a director	View PDF Termination of appointment of Christopher Mills as a director - link opens in a new window - 1 page (1 page)

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