BIO-KINETIC HEALTHCARE LTD.

Company number NI036649

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2017	TM01	Termination of appointment of Leslie Stewart Crawford Maclean as a director on 20 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Leslie Stewart Crawford Maclean as a secretary on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of David James Alexander Bell as a director on 19 December 2017	(1 page)
20 Dec 2017	AP03	Appointment of Mrs Kathleen Diane Mcveigh as a secretary on 19 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mrs Kathleen Diane Mcveigh as a director on 19 December 2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 30,000	(5 pages)
24 Nov 2014	MR01	Registration of charge NI0366490001, created on 19 November 2014	(45 pages)
01 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 30,000	(5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 30,000	(5 pages)
15 May 2013	CERTNM	Company name changed mbb LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-03-11	(3 pages)
15 May 2013	CONNOT	Change of name notice	(2 pages)
02 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Aug 2011	TM01	Termination of appointment of Moira Burke as a director	(1 page)