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COVIVO BIOLOGY LIMITED

Company number 08853940

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Sep 2016 CH01 Director's details changed for Axel Carl Lennart Nystrom on 26 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2016 AAMD Amended accounts for a dormant company made up to 28 February 2014
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 117.35
17 Oct 2015 AA Accounts for a dormant company made up to 28 February 2014
05 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
21 Aug 2015 AA01 Current accounting period shortened from 31 January 2015 to 28 February 2014
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 117.35
24 Oct 2014 CH01 Director's details changed for Axel Carl Lennart Nystrom on 24 October 2014
02 Jul 2014 AP01 Appointment of Mr Richard Henry Berriman as a director
26 Jun 2014 TM01 Termination of appointment of Glenn Berggard as a director
20 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 117.35
15 May 2014 CERTNM Company name changed hallmark biology LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
15 May 2014 CONNOT Change of name notice
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 82.35
14 Mar 2014 SH02 Sub-division of shares on 12 March 2014
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 70
27 Feb 2014 CH01 Director's details changed for Alex Carl Lennart Nystrom on 24 February 2014