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BIOENVISION LIMITED

Company number 03714084

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 AP01 Appointment of Mr Andrew Michael James Prosser as a director on 31 December 2012
14 Jan 2013 TM01 Termination of appointment of Paul Drohan as a director on 31 December 2012
14 Jan 2013 TM01 Termination of appointment of Andrew Timothy Franklin as a director on 31 December 2012
08 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2013 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 2
06 Oct 2011 AP01 Appointment of Mr Andrew Timothy Franklin as a director on 23 September 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Michael Wyzga as a director on 30 June 2011
10 Jun 2011 TM01 Termination of appointment of Peter Wirth as a director
10 Jun 2011 TM02 Termination of appointment of Peter Wirth as a secretary
09 Mar 2011 TM02 Termination of appointment of David French as a secretary
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Peter Wirth on 23 February 2011
24 Feb 2011 CH01 Director's details changed for Michael Wyzga on 23 February 2011
24 Feb 2011 CH03 Secretary's details changed for Peter Wirth on 24 February 2010
24 Feb 2011 CH01 Director's details changed for Paul Drohan on 23 February 2011
06 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 27 January 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288b Appointment Terminate, Secretary Jonathan Dennis Logged Form
22 May 2009 288a Secretary appointed david allen french