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BIO-STAT HEALTHCARE LIMITED

Company number 05074765

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
06 Nov 2013 SH20 Statement by Directors
06 Nov 2013 CAP-SS Solvency Statement dated 31/10/13
06 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium reserve 31/10/2013
03 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 100
27 Feb 2013 AA Full accounts made up to 31 December 2011
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from Bio Stat House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW on 8 June 2011
25 Jan 2011 MISC Auditor's resignation
25 Nov 2010 CH01 Director's details changed for Mr David Norman Horne on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Mr Peter Geoffrey Welch on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Ms Ellen Vanessa Chiniara on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Mr Peter Geoffrey Welch on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Mr David Norman Horne on 25 November 2010
25 Nov 2010 CH03 Secretary's details changed for Mr Geoffrey Couling on 25 November 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 16/03/09; full list of members