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BIOHEALTH VENTURES LTD

Company number 11374679

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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 Aug 2019	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)
28 May 2019	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)
16 May 2019	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)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AD01	Registered office address changed from 3rd Floor Amba House 15 College Road Harrow Middlesex HA1 1BA United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on 24 September 2018	View PDF Registered office address changed from 3rd Floor Amba House 15 College Road Harrow Middlesex HA1 1BA United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CH01	Director's details changed for Mr Samit Govindji Hathi on 19 September 2018	View PDF Director's details changed for Mr Samit Govindji Hathi on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH01	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 19 September 2018	View PDF Director's details changed for Mr Bharat Kumar Hirji Thakrar on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC05	Change of details for Convergys Capital Limited as a person with significant control on 19 September 2018	View PDF Change of details for Convergys Capital Limited as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	PSC02	Notification of Convergys Capital Limited as a person with significant control on 1 August 2018	View PDF Notification of Convergys Capital Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC07	Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 1 August 2018	View PDF Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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