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BIOPANEL SYSTEMS LIMITED

Company number 08859833

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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)
12 Feb 2018 PSC02 Notification of Timestwo Limited as a person with significant control on 6 April 2016
23 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2018 AA Micro company accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 CS01 Confirmation statement made on 24 January 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Oct 2016 AD01 Registered office address changed from C/O Hrc Law 64 - 72 Spring Gardens Manchester M2 2BQ England to C/O Hrc Law Llp Acresfield 8-10 Exchange Street Manchester M2 7HA on 5 October 2016
22 Jun 2016 AD01 Registered office address changed from Stoneleigh 39/41 Halifax Road Brighouse West Yorkshire HD6 2AQ to C/O Hrc Law 64 - 72 Spring Gardens Manchester M2 2BQ on 22 June 2016
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted