BIO NETWORK LIMITED

Company number 07678448

Date	Type	Description	View / Download
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
17 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
18 May 2018	CH02	Director's details changed for Equity Investments & Co. Limited on 18 May 2018	(1 page)
18 May 2018	PSC05	Change of details for Equity Investments & Co. as a person with significant control on 18 May 2018	(2 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(8 pages) Download iXBRL
16 Mar 2018	AD01	Registered office address changed from PO Box N17 9QU Office 56 Interstellar England Mill Mead Business Centre, Mill Mead Road London South Tottenham N17 9QU England to Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU on 16 March 2018	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
14 Jun 2017	AD01	Registered office address changed from C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU to PO Box N17 9QU Office 56 Interstellar England Mill Mead Business Centre, Mill Mead Road London South Tottenham N17 9QU on 14 June 2017	(1 page)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages) Download iXBRL
01 Oct 2016	AP01	Appointment of Mr Pawel Kedziora as a director on 1 October 2016	(2 pages)
01 Oct 2016	TM01	Termination of appointment of Up & Co. Limited as a director on 1 October 2016	(1 page)
10 Aug 2016	AP02	Appointment of Equity Investments & Co. Limited as a director on 27 July 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
06 Aug 2016	TM01	Termination of appointment of Agata Irena Falkiewicz as a director on 16 April 2016	(1 page)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages) Download iXBRL
17 Nov 2015	CERTNM	Company name changed truly global LTD\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
17 Nov 2015	AP01	Appointment of Ms Agata Irena Falkiewicz as a director on 17 September 2015	(2 pages)
08 Nov 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1	(3 pages)
08 Nov 2015	AP02	Appointment of Up & Co. Limited as a director on 26 April 2015	(2 pages)
08 Nov 2015	TM01	Termination of appointment of Vladimir Govstein as a director on 26 April 2015	(1 page)

• 1
• 2

Next