BIONOSTICS LIMITED

Company number 00531142

Date	Type	Description	View / Download
04 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Jun 2014	AD01	Registered office address changed from 19 Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3NB on 19 June 2014	(2 pages)
18 Jun 2014	4.70	Declaration of solvency	(4 pages)
18 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES14 ‐ 30/05/2014	(1 page)
02 Jun 2014	SH20	Statement by directors	(1 page)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 1	(3 pages)
02 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/05/2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	(4 pages)
07 Feb 2014	AP01	Appointment of Mr John Brock Syverud as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Greg Melsen as a director	(1 page)
03 Aug 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
03 Aug 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
03 Aug 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
03 Aug 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
02 Aug 2013	AP01	Appointment of Mr Charles Robert Kummeth as a director	(2 pages)
31 Jul 2013	AUD	Auditor's resignation	(1 page)
30 Jul 2013	AP01	Appointment of Mr Gregory Melsen as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
29 Jul 2013	AP03	Appointment of Ms Ruth Bright as a secretary	(1 page)
29 Jul 2013	AP01	Appointment of Ms Ruth Bright as a director	(2 pages)

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