BION PROJECTS LTD

Company number 07676889

Date	Type	Description	View / Download
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2014	AA	Accounts made up to 30 June 2013	(2 pages)
16 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
02 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(3 pages)
16 Apr 2013	AD01	Registered office address changed from 148 Coronation Avenue East Tilbury Tilbury Essex RM18 8TA United Kingdom on 16 April 2013	(1 page)
21 Mar 2013	AA	Accounts made up to 30 June 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 9 November 2012	(1 page)
09 Nov 2012	TM02	Termination of appointment of Joy Dianne Hankins as a secretary on 26 October 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of Harry Thomason as a director on 26 October 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of David Alistair Whatham as a director on 26 October 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of Paul David Waite as a director on 26 October 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of Kevin Russell Smith as a director on 26 October 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AD01	Registered office address changed from 148 Coronation Avenue East Tilbury Tilbury RM18 8TA United Kingdom on 3 July 2012	(2 pages)
31 May 2012	AP03	Appointment of Ms Joy Dianne Hankins as a secretary on 21 March 2012	(2 pages)
31 May 2012	AP01	Appointment of Mr David Alistair Whatham as a director on 21 March 2012	(3 pages)
31 May 2012	AP01	Appointment of Mr Kevin Russell Smith as a director on 21 March 2012	(3 pages)
30 May 2012	AP01	Appointment of Professor Harry Thomason as a director on 21 March 2012	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 100	(3 pages)
22 May 2012	AP01	Appointment of Mr Paul David Waite as a director on 21 March 2012	(3 pages)
07 Mar 2012	TM01	Termination of appointment of Patrick Stevenson Frederick as a director on 29 February 2012	(2 pages)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)