BBI DIAGNOSTICS GROUP 2 LIMITED

Company number 08741927

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2021	SH20	Statement by Directors	(1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 1.25	(3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 24/05/21	(1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 May 2021	MAR	Re-registration of Memorandum and Articles	(19 pages)
21 May 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
17 Feb 2021	CS01	Confirmation statement made on 22 October 2020 with updates	(4 pages)
09 Feb 2021	AD02	Register inspection address has been changed from C/O Rpc Tower Bridge House St. Katharines Way London E1W 1AA England to Clearblue Innovation Centre Priory Business Park Bedford MK44 3UP	(1 page)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
09 Mar 2020	AD04	Register(s) moved to registered office address Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP	(2 pages)
09 Mar 2020	AD04	Register(s) moved to registered office address Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
31 Jan 2019	AP01	Appointment of David Bond as a director on 31 January 2019	(2 pages)
10 Dec 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(11 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
24 Oct 2018	TM01	Termination of appointment of Greg Tazalla as a director on 7 September 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018	(1 page)
11 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)