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BIONICAL HEALTH LIMITED

Company number 10049553

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2018	TM01	Termination of appointment of Graham Mcintosh as a director on 12 July 2018	View PDF Termination of appointment of Graham Mcintosh as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AP01	Appointment of Mr Andrew Thomas Borkowski as a director on 12 July 2018	View PDF Appointment of Mr Andrew Thomas Borkowski as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AD01	Registered office address changed from C/O Roseanne Day the Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW United Kingdom to The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW on 9 March 2018	View PDF Registered office address changed from C/O Roseanne Day the Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW United Kingdom to The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW on 9 March 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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