BIOLECTRIC LIMITED

Company number 11236709

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2022	DS01	Application to strike the company off the register	(1 page)
14 Sep 2022	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 14 September 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Philippe Marie Jans as a director on 14 September 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
01 Mar 2022	PSC07	Cessation of Philippe Marie Jans as a person with significant control on 1 March 2019	(1 page)
01 Mar 2022	PSC05	Change of details for Ackermans & Van Haaren Nv as a person with significant control on 1 March 2022	(2 pages)
01 Mar 2022	PSC07	Cessation of Biolectric Nv as a person with significant control on 1 March 2019	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
09 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(13 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(5 pages)
08 Mar 2019	PSC01	Notification of Philippe Marie Jans as a person with significant control on 31 May 2018	(2 pages)
08 Mar 2019	PSC02	Notification of Ackermans & Van Haaren Nv as a person with significant control on 1 March 2019	(2 pages)
08 Mar 2019	PSC02	Notification of Biolectric Nv as a person with significant control on 31 May 2018	(2 pages)
08 Mar 2019	PSC07	Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 6 March 2018	(1 page)
02 Mar 2019	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 1 March 2019	(1 page)
08 May 2018	AP01	Appointment of Mr Philippe Marie Jans as a director on 4 May 2018	(2 pages)
08 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
06 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 100	(11 pages)