BIONORICA UK LIMITED

Company number 06439506

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 1	(4 pages)
16 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
23 Dec 2010	CH01	Director's details changed for Professor Dr. Michael Andreas Popp on 1 October 2009	(2 pages)
23 Dec 2010	CH04	Secretary's details changed for M & N Secretaries Limited on 1 October 2009	(2 pages)
11 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
12 Nov 2009	CERTNM	Company name changed phytoneering extract solutions LIMITED\certificate issued on 12/11/09 CONNOT ‐ Change of name notice	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	(1 page)
05 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
17 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
23 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
14 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
28 Nov 2007	NEWINC	Incorporation	(20 pages)