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BIOGLAS LIMITED

Company number NI637952

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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)
19 Sep 2017	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)
04 Jul 2017	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)
23 Jun 2017	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)
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AD01	Registered office address changed from C/O Ashly Mcculla 5 Altona Road Lisburn County Antrim BT27 5QB Northern Ireland to The Hub 6 st Colmans Park Newry Down BT34 2BX on 2 March 2017	View PDF Registered office address changed from C/O Ashly Mcculla 5 Altona Road Lisburn County Antrim BT27 5QB Northern Ireland to The Hub 6 st Colmans Park Newry Down BT34 2BX on 2 March 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	TM01	Termination of appointment of Ashley Benjamin Barry Mcculla as a director on 17 October 2016	View PDF Termination of appointment of Ashley Benjamin Barry Mcculla as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	TM01	Termination of appointment of Michael George Bell as a director on 17 October 2016	View PDF Termination of appointment of Michael George Bell as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AP01	Appointment of Mrs Geraldine Elizabeth Campion Eustace as a director on 17 October 2016	View PDF Appointment of Mrs Geraldine Elizabeth Campion Eustace as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AP01	Appointment of Mr Thomas Michael Eustace as a director on 17 October 2016	View PDF Appointment of Mr Thomas Michael Eustace as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-20 GBP 10 - link opens in a new window - 7 pages (7 pages)

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