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BIOGENERATION LIMITED

Company number 02970302

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
09 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
09 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
03 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 1
24 Sep 2018 CAP-SS Solvency Statement dated 10/09/18
24 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2018 AA Accounts for a dormant company made up to 30 March 2018
19 Dec 2017 TM01 Termination of appointment of John Kieran Casey as a director on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Christopher Graham Parry as a director on 18 December 2017
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 28 March 2014
03 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
02 Jan 2014 AA Full accounts made up to 29 March 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000